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Zariss Limited

Type: NZ Limited Company (Ltd)
9429033902937
NZBN
1859430
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 30 Oct 2018
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 18 Feb 2020
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 18 Feb 2020

Zariss Limited, a registered company, was registered on 29 Aug 2006. 9429033902937 is the NZ business number it was issued. The company has been managed by 3 directors: Warren Neil Hargreaves - an active director whose contract started on 29 Aug 2006,
Tessa May Hargreaves - an active director whose contract started on 09 May 2019,
Helena Rose La Brenz - an inactive director whose contract started on 29 Aug 2006 and was terminated on 01 Jul 2010.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Zariss Limited had been using 34A Somerset Street, Frankton, Hamilton as their registered address up until 30 Oct 2018.
A single entity controls all company shares (exactly 10000 shares) - Warren Neil Hargreaves and Tessa May Hargreaves - located at 3240, Rd 3, Hamilton.

Addresses

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Mar 2016 to 30 Oct 2018

Address #2: Rear Unit, 5 Clow Place, Melville, Hamilton 3206 New Zealand

Physical & registered address used from 19 Oct 2007 to 16 Mar 2016

Address #3: 5 Clow Place, Hamilton

Registered & physical address used from 29 Aug 2006 to 19 Oct 2007

Contact info
office@auctus.co.nz
18 Feb 2020 nzbn-reserved-invoice-email-address-purpose
office@auctus.co.nz
21 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Warren Neil Hargreaves And Tessa May Hargreaves Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Helena Rose La Brenz And Warren Neil Hargreaves
Other Helena Rose La Brenz And Warren Neil Hargreaves
Directors

Warren Neil Hargreaves - Director

Appointment date: 29 Aug 2006

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 21 Feb 2014


Tessa May Hargreaves - Director

Appointment date: 09 May 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 09 May 2019


Helena Rose La Brenz - Director (Inactive)

Appointment date: 29 Aug 2006

Termination date: 01 Jul 2010

Address: Rocky Bay, Waiheke Island 1081,

Address used since 05 Jan 2010

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