Shortcuts

Zon Holdings Limited

Type: NZ Limited Company (Ltd)
9429034430903
NZBN
1728007
Company Number
Registered
Company Status
Current address
3 Codrington Crescent
Mission Bay
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Aug 2015
3 Codrington Crescent
Mission Bay
Auckland 1071
New Zealand
Registered address used since 07 Sep 2015
3 Codrington Crescent
Mission Bay
Auckland 1071
New Zealand
Physical & service address used since 31 Jul 2019

Zon Holdings Limited, a registered company, was started on 15 Nov 2005. 9429034430903 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Timothy Eric Zonneveld - an active director whose contract began on 15 Nov 2005,
Joanna Eve Zonneveld - an inactive director whose contract began on 15 Nov 2005 and was terminated on 11 Feb 2020.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 3 Codrington Crescent, Mission Bay, Auckland, 1071 (category: physical, service).
Zon Holdings Limited had been using 35A Comins Cres, Mission Bay, Auckland as their registered address up to 07 Sep 2015.
A single entity owns all company shares (exactly 500 shares) - Warrington Corporate Trustee Limited - located at 1071, Rd 1, Hamilton.

Addresses

Previous addresses

Address #1: 35a Comins Cres, Mission Bay, Auckland New Zealand

Registered address used from 31 Aug 2009 to 07 Sep 2015

Address #2: 35a Comins Cres, Mission Bay, Auckland New Zealand

Physical address used from 31 Aug 2009 to 31 Jul 2019

Address #3: 9 Warrington Road, Remuera, Auckland

Registered & physical address used from 05 Jul 2006 to 31 Aug 2009

Address #4: 844c, State Highway 22, Pukekohe, Nz

Physical address used from 15 Nov 2005 to 05 Jul 2006

Address #5: 844c, State Highway 22, Pukekohe

Registered address used from 15 Nov 2005 to 05 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Warrington Corporate Trustee Limited
Shareholder NZBN: 9429034294383
Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zonneveld, Joanna Eve Mission Bay
Auckland
1071
New Zealand
Individual Zonneveld, Timothy Eric Mission Bay
Auckland
1071
New Zealand
Directors

Timothy Eric Zonneveld - Director

Appointment date: 15 Nov 2005

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jul 2014


Joanna Eve Zonneveld - Director (Inactive)

Appointment date: 15 Nov 2005

Termination date: 11 Feb 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jul 2014

Nearby companies

Elite Doors 2019 Limited
127a Selwyn Avenue

Vikas Limited
44 Comins Crescent

Jaymore Consulting Limited
121a Kohimarama Road

Spook Investments Limited
23a Comins Crescent

Seqmyeo Trustee Company Limited
2/120 Kohimarama Road

Minnie Properties Nz Limited
124a Kohimarama Road