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Zuke Holdings Limited

Type: NZ Limited Company (Ltd)
9429033822341
NZBN
1874045
Company Number
Registered
Company Status
Current address
500 Buchanans Road
Rd 6
Christchurch 7676
New Zealand
Physical & registered & service address used since 22 Jan 2018

Zuke Holdings Limited was registered on 11 Oct 2006 and issued a New Zealand Business Number of 9429033822341. This registered LTD company has been supervised by 4 directors: Derrick John Abbott - an active director whose contract started on 11 Oct 2006,
Andrew David Webster - an inactive director whose contract started on 01 Dec 2009 and was terminated on 07 Jan 2015,
Paul Alfred Gunby - an inactive director whose contract started on 01 Dec 2009 and was terminated on 07 Jan 2015,
Evan Malcolm Still - an inactive director whose contract started on 11 Oct 2006 and was terminated on 11 Aug 2008.
According to BizDb's data (updated on 08 Mar 2024), this company registered 1 address: 500 Buchanans Road, Rd 6, Christchurch, 7676 (types include: physical, registered).
Up to 22 Jan 2018, Zuke Holdings Limited had been using Level 2, Abbott House, 128 Kilmore St, Christchurch as their registered address.
BizDb found previous aliases for this company: from 11 Oct 2006 to 31 Aug 2016 they were called Abbott Investment Management Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Abbott, Derrick John (an individual) located at Rd6, Christchurch.

Addresses

Previous addresses

Address: Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Nov 2016 to 22 Jan 2018

Address: Unit 4b Moorhouse City, 166 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Nov 2013 to 17 Nov 2016

Address: Unit 4b Moorhouse City, 166 Moorhouse Venue, Christchurch New Zealand

Registered address used from 20 Jan 2010 to 12 Nov 2013

Address: Unit 4b Moorhouse City, 166 Moorhouse Avenuie, Christchurch New Zealand

Physical address used from 20 Jan 2010 to 12 Nov 2013

Address: 4b Moorhouse Avenue, Christchurch

Registered & physical address used from 11 Oct 2006 to 20 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Abbott, Derrick John Rd6
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Next Ten Limited
Shareholder NZBN: 9429036712908
Company Number: 1172818
Entity Global Kiwi Motorcycle Tours Limited
Shareholder NZBN: 9429035078425
Company Number: 1577084
Individual Gunby, Paul Alfred Rd2
Christchurch

New Zealand
Entity Jen And Evan Limited
Shareholder NZBN: 9429035078425
Company Number: 1577084
Entity Andrew Webster Limited
Shareholder NZBN: 9429035151999
Company Number: 1562273
Entity Next Ten Limited
Shareholder NZBN: 9429036712908
Company Number: 1172818
Entity Global Kiwi Motorcycle Tours Limited
Shareholder NZBN: 9429035078425
Company Number: 1577084
Entity Andrew Webster Limited
Shareholder NZBN: 9429035151999
Company Number: 1562273
Directors

Derrick John Abbott - Director

Appointment date: 11 Oct 2006

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 25 Nov 2009


Andrew David Webster - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 07 Jan 2015

Address: Sydenham, Christchurch,

Address used since 01 Dec 2009


Paul Alfred Gunby - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 07 Jan 2015

Address: Rd 2, Christchurch,

Address used since 01 Dec 2009


Evan Malcolm Still - Director (Inactive)

Appointment date: 11 Oct 2006

Termination date: 11 Aug 2008

Address: Akaroa,

Address used since 11 Oct 2006

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