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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Millennium Futures Limited Shareholder NZBN: 9429039785565 |
Hauraki Auckland 0622 New Zealand |
03 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Crawford, Wendy Ann |
Hauraki Auckland 0622 New Zealand |
11 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Millennium Futures Limited Shareholder NZBN: 9429039785565 Company Number: 289657 |
25 Mar 2002 - 02 Oct 2007 | |
Individual | Culmer, Richard Leighton |
Browns Bay New Zealand |
02 Oct 2007 - 03 May 2011 |
Individual | Crawford, Wendy Ann |
Browns Bay New Zealand |
02 Oct 2007 - 03 May 2011 |
Individual | Devery, Beryl Joyce |
Browns Bay New Zealand |
02 Oct 2007 - 03 May 2011 |
Entity | Millennium Futures Limited Shareholder NZBN: 9429039785565 Company Number: 289657 |
25 Mar 2002 - 02 Oct 2007 | |
Individual | Crawford, Garry Roland |
Browns Bay Auckland 1310 |
02 Oct 2007 - 03 May 2011 |
Individual | Crawford, Garry Roland |
Waiake North Shore City 0630 New Zealand |
15 Jun 2012 - 11 Apr 2019 |
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
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