Zyza Properties Limited was started on 13 May 2003 and issued a number of 9429035989967. This registered LTD company has been run by 2 directors: Stephen John Zyza - an active director whose contract began on 13 May 2003,
Vanessa Ellen Zyza - an active director whose contract began on 13 May 2003.
According to our database (updated on 09 Mar 2024), this company uses 1 address: 639 Te Kowhai Rd, Te Kowhai, Hamilton, 3288 (type: registered, physical).
Until 17 Aug 2020, Zyza Properties Limited had been using 244 Tristram Street, Hamilton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Zyza, Stephen John (an individual) located at Rd 8, Hamilton postcode 3288.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Zyza, Vanessa Ellen - located at Rd 8, Hamilton. Zyza Properties Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
639 Te Kowhai Rd, Te Kowhai, Hamilton, 3288 New Zealand
Previous addresses
Address #1: 244 Tristram Street, Hamilton, 3204 New Zealand
Registered address used from 04 Feb 2019 to 17 Aug 2020
Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 20 Oct 2016 to 04 Feb 2019
Address #3: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 20 Oct 2016 to 03 May 2019
Address #4: 27c William Pickering Drive, Albany, North Shore, 0632 New Zealand
Physical & registered address used from 27 May 2016 to 20 Oct 2016
Address #5: 27c William Pickering Drive, Albany, North Shore New Zealand
Registered & physical address used from 19 Jun 2008 to 27 May 2016
Address #6: At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura
Registered & physical address used from 13 May 2003 to 19 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Zyza, Stephen John |
Rd 8 Hamilton 3288 New Zealand |
13 May 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Zyza, Vanessa Ellen |
Rd 8 Hamilton 3288 New Zealand |
13 May 2003 - |
Stephen John Zyza - Director
Appointment date: 13 May 2003
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 17 Apr 2015
Vanessa Ellen Zyza - Director
Appointment date: 13 May 2003
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 17 Apr 2015
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