Shortcuts

Zita Limited

Type: NZ Limited Company (Ltd)
9429036562145
NZBN
1199384
Company Number
Registered
Company Status
Current address
C/o Corbett Carter Ltd
Building 5 Eastside
15 Accent Drive, East Tamaki, Auckland
Other address (Address for Records) used since 03 Aug 2006
6 Sharon Road, Browns Bay
Auckland
Other address (Address for Records) used since 03 Aug 2006
Level 1 Bld 5 15 Accent Drive
Eastside East Tamaki
Auckland 2014
New Zealand
Physical & registered & service address used since 01 May 2015

Zita Limited was registered on 25 Mar 2002 and issued a number of 9429036562145. This registered LTD company has been managed by 3 directors: Wendy Ann Crawford - an active director whose contract began on 01 Mar 2015,
Garry Roland Crawford - an inactive director whose contract began on 25 Mar 2002 and was terminated on 19 Jun 2016,
Nancy Ann Crawford - an inactive director whose contract began on 01 Feb 2003 and was terminated on 01 Aug 2006.
According to BizDb's database (updated on 21 Apr 2024), the company uses 5 addresess: an address for records at Level 1 Building 5, 15 Accent Drive, East Tamaki, 2014 (other address),
22A Charles Street, Hauraki, Auckland, 0622 (other address),
22A Charles Street, Hauraki, Auckland, 0622 (shareregister address),
Level 1 Building 5, 15 Accent Drive, East Tamaki, 2014 (records address) among others.
Until 01 May 2015, Zita Limited had been using C/O Corbett Carter Ltd, Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Millennium Futures Limited (an entity) located at Hauraki, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Crawford, Wendy Ann - located at Hauraki, Auckland.

Addresses

Other active addresses

Address #4: Level 1 Building 5, 15 Accent Drive, East Tamaki, 2014 New Zealand

Other (Address for Records) & records address (Address for Records) used from 11 Mar 2021

Address #5: 22a Charles Street, Hauraki, Auckland, 0622 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 11 Mar 2021

Previous addresses

Address #1: C/o Corbett Carter Ltd, Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland New Zealand

Physical & registered address used from 10 Aug 2006 to 01 May 2015

Address #2: Corbett Carter Limited, 230 Great South Road, Papatoetoe, Auckland

Physical & registered address used from 25 Mar 2002 to 10 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Millennium Futures Limited
Shareholder NZBN: 9429039785565
Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Crawford, Wendy Ann Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Millennium Futures Limited
Shareholder NZBN: 9429039785565
Company Number: 289657
Individual Culmer, Richard Leighton Browns Bay

New Zealand
Individual Crawford, Wendy Ann Browns Bay

New Zealand
Individual Devery, Beryl Joyce Browns Bay

New Zealand
Entity Millennium Futures Limited
Shareholder NZBN: 9429039785565
Company Number: 289657
Individual Crawford, Garry Roland Browns Bay
Auckland 1310
Individual Crawford, Garry Roland Waiake
North Shore City
0630
New Zealand
Directors

Wendy Ann Crawford - Director

Appointment date: 01 Mar 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 11 Mar 2021

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Mar 2015


Garry Roland Crawford - Director (Inactive)

Appointment date: 25 Mar 2002

Termination date: 19 Jun 2016

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 27 Apr 2010


Nancy Ann Crawford - Director (Inactive)

Appointment date: 01 Feb 2003

Termination date: 01 Aug 2006

Address: Takapuna, Auckland 1310,

Address used since 24 Jun 2006