Shortcuts

Zapata Limited

Type: NZ Limited Company (Ltd)
9429035064213
NZBN
1579852
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 08 Dec 2017

Zapata Limited, a registered company, was registered on 01 Dec 2004. 9429035064213 is the number it was issued. This company has been run by 2 directors: Vicky Ann Lee - an active director whose contract began on 01 Dec 2004,
James Edward Lee - an active director whose contract began on 05 Sep 2005.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, service).
Zapata Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address up to 08 Dec 2017.
Former names used by this company, as we found at BizDb, included: from 07 Feb 2017 to 07 Sep 2020 they were named James Lee Consulting Limited, from 09 Apr 2009 to 07 Feb 2017 they were named Jade Consulting Nz Limited and from 01 Dec 2004 to 09 Apr 2009 they were named Blue Eyes Green Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Physical & registered address used from 24 Apr 2007 to 08 Dec 2017

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland

Registered & physical address used from 01 Sep 2005 to 24 Apr 2007

Address: 305-307 Jackson Street, Petone

Registered & physical address used from 01 Dec 2004 to 01 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lee, Vicky Ann Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lee, James Edward Havelock North
Havelock North
4130
New Zealand
Directors

Vicky Ann Lee - Director

Appointment date: 01 Dec 2004

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 23 Feb 2012


James Edward Lee - Director

Appointment date: 05 Sep 2005

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 23 Feb 2012

Nearby companies

Mapua Coastal Village Limited
5 Havelock Road

Bruce Investments Limited
5 Havelock Road

On Trak Trustee Limited
5 Havelock Road

Dames Limited
5 Havelock Road

Newtons Flat Limited
5 Havelock Road

Wg & Je Chambers Limited
5 Havelock Road