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Zharga Investments Limited

Type: NZ Limited Company (Ltd)
9429036743063
NZBN
1167212
Company Number
Registered
Company Status
Current address
Level 1
Westpac Building, 106 George Streeet
Dunedin 9016
New Zealand
Physical & service address used since 07 Nov 2018
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Registered address used since 01 Mar 2022
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Service address used since 14 Feb 2023

Zharga Investments Limited, a registered company, was registered on 24 Oct 2001. 9429036743063 is the NZ business identifier it was issued. The company has been run by 2 directors: Eion Malcolm Willis - an active director whose contract started on 21 Nov 2007,
Carl Joseph Hayman - an inactive director whose contract started on 24 Oct 2001 and was terminated on 21 Nov 2007.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (type: service, registered).
Zharga Investments Limited had been using Level 1, Westpac Building, 106 George Streeet, Dunedin as their registered address up to 01 Mar 2022.
All shares (40000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hayman, Carl Joseph (an individual) located at Rd 31, Opunake postcode 4681,
Willis, Eion Malcolm (a director) located at Lake Hawea postcode 9382.

Addresses

Previous addresses

Address #1: Level 1, Westpac Building, 106 George Streeet, Dunedin, 9016 New Zealand

Registered address used from 07 Nov 2018 to 01 Mar 2022

Address #2: Pricewaterhousecoopers, Westpac Building, 106 George Streeet, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Jun 2011 to 07 Nov 2018

Address #3: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Registered & physical address used from 21 May 2007 to 23 Jun 2011

Address #4: 56 York Place, Dunedin

Registered & physical address used from 24 Oct 2001 to 21 May 2007

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: July

Annual return last filed: 20 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Individual Hayman, Carl Joseph Rd 31
Opunake
4681
New Zealand
Director Willis, Eion Malcolm Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
79 Lower Stuart Street
Dunedin 9016
Null
New Zealand
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
Dunedin
9016
New Zealand
Individual Willis, Eion Malcolm Saint Clair
Dunedin
9012
New Zealand
Other Webb Farry No2 Limited
Other Null - Webb Farry No2 Limited
Individual Hayman, Carl Joseph R.d. 1, Brighton
Dunedin
Entity Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
79 Lower Stuart Street
Dunedin 9016
Null
New Zealand
Entity Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Directors

Eion Malcolm Willis - Director

Appointment date: 21 Nov 2007

Address: Lake Hawea, 9382 New Zealand

Address used since 05 Mar 2021

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 09 Feb 2016


Carl Joseph Hayman - Director (Inactive)

Appointment date: 24 Oct 2001

Termination date: 21 Nov 2007

Address: R.d. 1, Brighton, Dunedin,

Address used since 19 Sep 2005

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