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 03 May 2025, 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%).
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
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 27 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950000 | |||
| Individual | Piper, James William |
Remuera Auckland 1050 New Zealand |
28 May 2003 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Robinson-piper, Eileen Mary |
Remuera Auckland 1050 New Zealand |
19 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Higham, Anthony John |
Remuera Auckland 1050 New Zealand |
19 Nov 2008 - 03 Jul 2013 |
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
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