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Zeal Commercial Interiors Limited

Type: NZ Limited Company (Ltd)
9429034566930
NZBN
1688046
Company Number
Registered
Company Status
91903695
GST Number
No Abn Number
Australian Business Number
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
Level 15, Grant Thornton House
215 Lambton Quay
Wellington 6143
New Zealand
Registered & physical & service address used since 07 Mar 2017
Po Box 83044
Johnsonville
Wellington 6440
New Zealand
Postal address used since 10 Feb 2020
Unit 6, 16 Centennial Highway
Ngauranga
Wellington 6035
New Zealand
Delivery address used since 10 Feb 2020

Zeal Commercial Interiors Limited, a registered company, was started on 27 Sep 2005. 9429034566930 is the number it was issued. "Building completion services - all trades subcontracted" (business classification E329920) is how the company is categorised. This company has been managed by 2 directors: Aaron John Stagg - an active director whose contract started on 27 Sep 2005,
Christopher John Field - an inactive director whose contract started on 27 Sep 2005 and was terminated on 29 Mar 2019.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: Po Box 83044, Johnsonville, Wellington, 6440 (type: postal, delivery).
Zeal Commercial Interiors Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address up until 07 Mar 2017.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011,
Stagg, Aaron John (an individual) located at Island Bay, Wellington postcode 6023,
Wenman, Philippa Jane (an individual) located at Island Bay, Wellington postcode 6023.

Addresses

Other active addresses

Address #4: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Office address used from 10 Feb 2020

Principal place of activity

Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand


Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 24 Feb 2015 to 07 Mar 2017

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Physical & registered address used from 15 Mar 2010 to 24 Feb 2015

Address #3: C/-markhams Wellington, Level 2, 354 Lambton Quay, Wellington 6011

Physical & registered address used from 12 Aug 2008 to 15 Mar 2010

Address #4: Level 4, Gleneagles Building, 71 The Terrace, Wellington

Physical & registered address used from 27 Sep 2005 to 12 Aug 2008

Contact info
64 4 4734811
13 Feb 2019 Phone
invoices@zealinteriors.co.nz
12 Feb 2021 nzbn-reserved-invoice-email-address-purpose
admin@zealinteriors.co.nz
13 Feb 2019 Email
www.zealinteriors.co.nz
13 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Succeed Trustees Limited
Shareholder NZBN: 9429041474723
119-123 Featherston Street
Wellington
6011
New Zealand
Individual Stagg, Aaron John Island Bay
Wellington
6023
New Zealand
Individual Wenman, Philippa Jane Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wenman, Philippa Jane Island Bay
Wellington
Entity Cms Trustees (2012) Limited
Shareholder NZBN: 9429032380088
Company Number: 2212343
Collins & May Building
44-56 Queens Drive, Lower Hutt

New Zealand
Individual Field, Christopher John Lower Hutt
Individual Field, Kelly Anne Lee Epuni
Lower Hutt
5011
New Zealand
Individual Field, Kelly Anne Lee Epuni
Lower Hutt
5011
New Zealand
Individual Broad, Richard Jon Island Bay
Wellington

New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Gordon, Leonie Nicole Maungatapu
Tauranga
3112
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Field, Christopher John Epuni
Lower Hutt
5011
New Zealand
Individual Stagg, Aaron John Island Bay
Wellington
Entity Cms Trustees (2012) Limited
Shareholder NZBN: 9429032380088
Company Number: 2212343
Collins & May Building
44-56 Queens Drive, Lower Hutt

New Zealand
Individual Stone, Gordon Neville Lower Hutt
Individual Field, Kelly Anne Lee Lower Hutt
Individual Field, Christopher John Epuni
Lower Hutt
5011
New Zealand
Directors

Aaron John Stagg - Director

Appointment date: 27 Sep 2005

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Aug 2007


Christopher John Field - Director (Inactive)

Appointment date: 27 Sep 2005

Termination date: 29 Mar 2019

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 10 Feb 2014

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