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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Warren Neil Hargreaves And Tessa May Hargreaves |
Rd 3 Hamilton 3283 New Zealand |
29 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Helena Rose La Brenz And Warren Neil Hargreaves | 29 Aug 2006 - 07 Jul 2010 | |
Other | Helena Rose La Brenz And Warren Neil Hargreaves | 29 Aug 2006 - 07 Jul 2010 |
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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