Zanna Investments Limited, a registered company, was started on 17 Feb 2004. 9429035558347 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been run by 2 directors: Fay Elizabeth O'connor - an active director whose contract began on 25 Oct 2013,
Kevin Bernard O'connor - an inactive director whose contract began on 17 Feb 2004 and was terminated on 25 Oct 2013.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 2165C State Highway 2, Rd 4, Aongatete, 3181 (types include: registered, physical).
Zanna Investments Limited had been using 106A Bush Road, Albany, Auckland as their registered address up to 01 Nov 2022.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address #1: 106a Bush Road, Albany, Auckland, 0632 New Zealand
Registered address used from 23 Jan 2014 to 01 Nov 2022
Address #2: C/- Vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour, 0632 New Zealand
Registered & physical address used from 24 Aug 2010 to 23 Jan 2014
Address #3: 42 Quail Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 08 Apr 2008 to 24 Aug 2010
Address #4: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330
Registered & physical address used from 08 Nov 2005 to 08 Apr 2008
Address #5: 4a 65 Paul Matthews Road, North Harbour, Auckland 1330
Registered & physical address used from 08 Sep 2005 to 08 Nov 2005
Address #6: 70 Fitzwilliam Drive, Torbay, Auckland 1310
Registered & physical address used from 17 Feb 2004 to 08 Sep 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | O'connor, Fay Elizabeth |
Rd4 Katikati 3181 New Zealand |
17 Feb 2004 - |
| Individual | O'connor, Kevin Bernard |
Rd4, Aongatete Katikati 3181 New Zealand |
23 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | O'connor, Fay Elizabeth |
Rd4 Katikati 3181 New Zealand |
17 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connor, Kevin Bernard |
Albany Auckland, 0632 New Zealand |
17 Feb 2004 - 25 Oct 2013 |
Fay Elizabeth O'connor - Director
Appointment date: 25 Oct 2013
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 23 Nov 2016
Kevin Bernard O'connor - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 25 Oct 2013
Address: Albany Heights, North Shore City, 0632 New Zealand
Address used since 10 Sep 2009
Learning Planet Limited
106 Bush Road
Manly Radiology Limited
Building 3 106 Bush Rd
Manly Medical West Limited
Building 3 106 Bush Rd
Shoreca Investment Vehicle Limited
Building 3 106 Bush Road
Hff (2012) Limited
Building 3 106 Bush Road
Shearwater Construction Limited
Unit L Building 3 106 Bush Rd
Fbs Investments Limited
106a Bush Road
Fermat Limited
Building 3, 106 Bush Road
Kenda Holdings Limited
106a Bush Road
New Life 4 Us Limited
106a Bush Road
Tahoe Nz Limited
106a Bush Road
Tujesa Limited
Flat 3, 106l Bush Road