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Zeeland Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034283998
NZBN
1773595
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 14 Apr 2022

Zeeland Enterprises Limited, a registered company, was launched on 27 Feb 2006. 9429034283998 is the number it was issued. This company has been run by 4 directors: Helen Anna Bell - an active director whose contract began on 13 Apr 2012,
Christine Jane Tabak - an active director whose contract began on 13 Apr 2012,
Martin Johannes Schilt - an active director whose contract began on 13 Apr 2012,
Johannes Petrus Reynders Schilt - an inactive director whose contract began on 27 Feb 2006 and was terminated on 07 Feb 2017.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Zeeland Enterprises Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address up to 14 Apr 2022.
A total of 3000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 1000 shares (33.33%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1000 shares (33.33%). Lastly we have the next share allotment (1000 shares 33.33%) made up of 2 entities.

Addresses

Previous addresses

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 09 Apr 2021 to 14 Apr 2022

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 16 May 2018 to 14 Apr 2022

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 16 May 2018 to 09 Apr 2021

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

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

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 13 Mar 2015 to 30 Mar 2016

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 12 Mar 2014 to 30 Mar 2016

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 13 Mar 2013 to 12 Mar 2014

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 09 Mar 2012 to 13 Mar 2013

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 04 Apr 2011 to 13 Mar 2015

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 04 Apr 2011 to 09 Mar 2012

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 16 Mar 2007 to 04 Apr 2011

Address: Peter Spurdle & Associates, Chartered Accountants, 1488 Hinemoa Street, Rotorua

Registered & physical address used from 27 Feb 2006 to 16 Mar 2007

Contact info
info@blackslate.nz
12 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Tabak, Joshua France Whenuapai
Auckland
0814
New Zealand
Director Tabak, Christine Jane Whenuapai
Auckland
0814
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Spargo, Christopher Newton 24 Froude Street
Rotorua
3010
New Zealand
Director Bell, Helen Anna Rd 3
Reporoa
3083
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Spargo, Christopher Newton 24 Froude Street
Rotorua
3010
New Zealand
Director Schilt, Martin Johannes Rd 6
Rotorua
3096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schilt, Johannes Petrus Reynders Mount Maunganui
3116
New Zealand
Individual Schilt, Johannes Petrus Reynders Mount Maunganui
3116
New Zealand
Directors

Helen Anna Bell - Director

Appointment date: 13 Apr 2012

Address: Rd 3, Reporoa, 3083 New Zealand

Address used since 13 Apr 2012


Christine Jane Tabak - Director

Appointment date: 13 Apr 2012

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 13 Apr 2012


Martin Johannes Schilt - Director

Appointment date: 13 Apr 2012

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 13 Apr 2012


Johannes Petrus Reynders Schilt - Director (Inactive)

Appointment date: 27 Feb 2006

Termination date: 07 Feb 2017

Address: Mount Maunganui, 3116 New Zealand

Address used since 04 Mar 2014

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