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Zapwall Group Limited

Type: NZ Limited Company (Ltd)
9429036106288
NZBN
1279501
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Zapwall Group Limited, a registered company, was incorporated on 03 Mar 2003. 9429036106288 is the NZ business number it was issued. This company has been run by 5 directors: Geoffrey Neil Russell - an active director whose contract started on 03 Mar 2003,
Oscar Crous - an active director whose contract started on 13 Apr 2023,
Edgar John Leslie Rushton - an inactive director whose contract started on 01 Sep 2003 and was terminated on 09 Oct 2009,
John Oliver Arbuckle - an inactive director whose contract started on 24 Aug 2004 and was terminated on 10 Aug 2009,
Murray Robert Mcewan - an inactive director whose contract started on 03 Mar 2003 and was terminated on 24 Aug 2004.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Zapwall Group Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address up to 10 Nov 2021.
Previous names for the company, as we managed to find at BizDb, included: from 03 Mar 2003 to 02 Sep 2004 they were called Designer Shelving Limited.
A total of 150000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 30000 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 119998 shares (80 per cent). Finally we have the third share allocation (2 shares 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 13 Mar 2017 to 05 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Feb 2014 to 13 Mar 2017

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Apr 2011 to 04 Feb 2014

Address: Level 16, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 26 Oct 2007 to 12 Apr 2011

Address: Unit 4, 38 Dakota Cres, Sockburn, Christchurch

Registered & physical address used from 22 Dec 2005 to 26 Oct 2007

Address: 81 Montreal Street, Christchurch

Registered & physical address used from 03 Mar 2003 to 22 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Director Crous, Oscar Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 119998
Entity (NZ Limited Company) Dl Trustees (2009) Limited
Shareholder NZBN: 9429032409130
Christchurch Central
Christchurch
8011
New Zealand
Individual Russell, Geoffrey Neil Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Russell, Geoffrey Neil Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Sutza Joanne Cashmere
Christchurch

New Zealand
Individual Russell, Sutza Joanne Cashmere
Christchurch

New Zealand
Individual Russell, Sutza Joanne Cashmere
Christchurch

New Zealand
Individual Rushton, Edgar John Leslie Yaldhurst
Christchurch
Individual Mcewan, Murray Robert Christchurch
Entity J A Trustees Limited
Shareholder NZBN: 9429035847526
Company Number: 1364944
Entity J A Trustees Limited
Shareholder NZBN: 9429035847526
Company Number: 1364944
Directors

Geoffrey Neil Russell - Director

Appointment date: 03 Mar 2003

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 10 Mar 2010


Oscar Crous - Director

Appointment date: 13 Apr 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 13 Apr 2023


Edgar John Leslie Rushton - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 09 Oct 2009

Address: Yaldhurst, Christchurch,

Address used since 01 Sep 2003


John Oliver Arbuckle - Director (Inactive)

Appointment date: 24 Aug 2004

Termination date: 10 Aug 2009

Address: Templeton, Christchurch,

Address used since 13 Dec 2006


Murray Robert Mcewan - Director (Inactive)

Appointment date: 03 Mar 2003

Termination date: 24 Aug 2004

Address: Christchurch,

Address used since 03 Mar 2003

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