Zagato Limited, a registered company, was started on 19 Apr 2005. 9429034809839 is the NZ business identifier it was issued. This company has been supervised by 1 director, named John Francis Dennehy - an active director whose contract began on 19 Apr 2005.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 9 Oak Lane, Rd 3, Coatesville, 0793 (type: physical, registered).
Zagato Limited had been using 79A Wake Road, Rd 3, Albany as their registered address until 26 Mar 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 79a Wake Road, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 21 Apr 2016 to 26 Mar 2018
Address: 72 Seaview Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 25 Mar 2015 to 21 Apr 2016
Address: 11 Canterbury Place, Parnell, Auckland New Zealand
Physical & registered address used from 10 Mar 2009 to 25 Mar 2015
Address: 45 Clifton Road, Herne Bay, Auckland
Physical & registered address used from 31 Mar 2008 to 10 Mar 2009
Address: 28 Hamilton Road, Herne Bay, Auckland
Registered & physical address used from 28 Feb 2006 to 31 Mar 2008
Address: 4/12 Bella Vista Road, Herne Bay, Auckland
Physical & registered address used from 19 Apr 2005 to 28 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Dennehy, John Francis |
9 Oak Lane Rd 3, Coatesville 0793 New Zealand |
20 Feb 2006 - |
| Individual | Oliver, Fiona Ann |
9 Oak Lane Rd 3, Coatesville 0793 New Zealand |
19 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Oliver, Fiona Ann |
Rd 3 Coatesville 0793 New Zealand |
12 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dennehy, John Francis |
Rd 3 Albany 0793 New Zealand |
12 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hyatt-brown, Juliet Mary |
28 Hamilton Road Herne Bay, Auckland |
19 Apr 2005 - 20 Feb 2006 |
John Francis Dennehy - Director
Appointment date: 19 Apr 2005
Address: Rd 3, Albany, 0793 New Zealand
Address used since 13 Apr 2016
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 16 Mar 2018
Noozi Limited
92 Oak Lane
Lin Rental Limited
69 Oak Lane
Sensing Style Limited
60c Goldflats Lane
Liberte Consulting Limited
60c Goldflats Lane
Wellness Works Limited
60f Goldflats Lane
Olsen Architectural Limited
102 Wake Road