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Zaktra Developments Limited

Type: NZ Limited Company (Ltd)
9429033811802
NZBN
1875364
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
39 Cullen Road
Rd 2
Waipu 0582
New Zealand
Registered & physical & service address used since 31 Jan 2018

Zaktra Developments Limited, a registered company, was incorporated on 12 Oct 2006. 9429033811802 is the number it was issued. This company has been supervised by 1 director, named David Madden - an active director whose contract began on 12 Oct 2006.
Updated on 02 Jun 2025, our database contains detailed information about 1 address: 39 Cullen Road, Rd 2, Waipu, 0582 (category: registered, physical).
Zaktra Developments Limited had been using 17 Utting Street, Birkdale, Auckland as their physical address until 31 Jan 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 17 Utting Street, Birkdale, Auckland, 0626 New Zealand

Physical address used from 30 Jun 2011 to 31 Jan 2018

Address: 17 Utting Street, Birkdale, Auckland, 0626 New Zealand

Registered address used from 14 Jun 2011 to 31 Jan 2018

Address: C/-commercial Business Services Ltd, Level 1, 49 Victoria Rd, Devonport, Auckland New Zealand

Registered address used from 12 Oct 2006 to 14 Jun 2011

Address: C/-commercial Business Services Ltd, Level 1, 49 Victoria Rd, Devonport, Auckland New Zealand

Physical address used from 12 Oct 2006 to 30 Jun 2011

Contact info
64 9 4321799
27 May 2019 Phone
dave@nhps.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Madden, David Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Rendezvous Enterprises Limited
Shareholder NZBN: 9429032683547
Rd 2
Waipu
0582
New Zealand
Individual Madden, David Rd 2
Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Emery, Heather Anne Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Commercial Trustees & Nominees Limited
Shareholder NZBN: 9429035978480
Company Number: 1304751
Individual Richardson, Kirk Bayswater
Auckland
Entity Commercial Trustees & Nominees Limited
Shareholder NZBN: 9429035978480
Company Number: 1304751
Directors

David Madden - Director

Appointment date: 12 Oct 2006

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 12 Oct 2006

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 23 Jan 2018

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