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Zillion Limited

Type: NZ Limited Company (Ltd)
9429035111924
NZBN
1570173
Company Number
Registered
Company Status
Current address
29a Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 06 Apr 2018
1 Wynne Gray Avenue
Stonefields
Auckland 1072
New Zealand
Registered & service address used since 09 Apr 2025

Zillion Limited was started on 29 Oct 2004 and issued a business number of 9429035111924. This registered LTD company has been managed by 2 directors: Michael George Homik - an active director whose contract began on 29 Oct 2004,
Sophie Chiet - an active director whose contract began on 15 Sep 2024.
According to our information (updated on 30 May 2025), the company registered 1 address: 1 Wynne Gray Avenue, Stonefields, Auckland, 1072 (category: registered, service).
Until 06 Apr 2018, Zillion Limited had been using 29 Winter St, Hamilton as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Chiet, Sophie (an individual) located at Stonefields, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Homik, Michael George - located at Stonefields, Auckland.

Addresses

Principal place of activity

29a Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 29 Winter St, Hamilton New Zealand

Registered address used from 24 Mar 2010 to 06 Apr 2018

Address #2: 202 Ponsonby Road, Ponsonby, Auckland

Registered address used from 29 Oct 2004 to 24 Mar 2010

Address #3: 29 Winter Street, Hamilton New Zealand

Physical address used from 29 Oct 2004 to 06 Apr 2018

Contact info
64 27 6446645
06 Mar 2019 Phone
michael.homik@gmail.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Chiet, Sophie Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Homik, Michael George Stonefields
Auckland
1072
New Zealand
Directors

Michael George Homik - Director

Appointment date: 29 Oct 2004

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Mar 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Mar 2018

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 17 Mar 2010


Sophie Chiet - Director

Appointment date: 15 Sep 2024

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 15 Sep 2024

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