Shortcuts

Zyzeba Holdings Limited

Type: NZ Limited Company (Ltd)
9429035956464
NZBN
1314083
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Apr 2019

Zyzeba Holdings Limited, a registered company, was incorporated on 28 May 2003. 9429035956464 is the number it was issued. This company has been run by 2 directors: James William Piper - an active director whose contract started on 28 May 2003,
Anthony John Higham - an inactive director whose contract started on 17 Nov 2008 and was terminated on 19 Dec 2012.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: registered, physical).
Zyzeba Holdings Limited had been using 5A Pacific Rise, Mount Wellington, Auckland as their registered address up to 08 Apr 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 28 May 2003 to 11 Mar 2005 they were named Toucan Chainsaws Limited.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 950000 shares (95%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50000 shares (5%).

Addresses

Previous addresses

Address: 5a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 08 Apr 2015 to 08 Apr 2019

Address: Flat 1, 20 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 28 Mar 2013 to 08 Apr 2015

Address: Sylvia Park, 5a Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 29 Apr 2008 to 08 Apr 2019

Address: 1/20 Hannigan Drive, Panmure, Auckland

Physical address used from 28 May 2003 to 29 Apr 2008

Address: 1/20 Hannigan Drive, Panmure, Auckland New Zealand

Registered address used from 28 May 2003 to 28 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950000
Individual Piper, James William Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Robinson-piper, Eileen Mary Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higham, Anthony John Remuera
Auckland
1050
New Zealand
Directors

James William Piper - Director

Appointment date: 28 May 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 May 2003


Anthony John Higham - Director (Inactive)

Appointment date: 17 Nov 2008

Termination date: 19 Dec 2012

Address: Remuera, 1050 New Zealand

Address used since 17 Nov 2008

Nearby companies