Zeal Solutions Limited, a registered company, was started on 18 Oct 2001. 9429036753888 is the NZ business identifier it was issued. "Marketing consultancy service" (business classification M696252) is how the company was classified. The company has been supervised by 2 directors: Angie Halina Sullivan - an active director whose contract started on 18 Oct 2001,
William Richard Sullivan - an active director whose contract started on 30 Jan 2008.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 4156, Mount Maunganui South, Mount Maunganui, 3149 (types include: postal, physical).
Zeal Solutions Limited had been using 160 Valley Road, Mount Maunganui as their registered address until 01 Apr 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
9 Waiawa Lane, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 160 Valley Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 19 Dec 2017 to 01 Apr 2020
Address #2: 5 Ulster Street, Mount Maunganui 3116, Bay Of Plenty New Zealand
Physical & registered address used from 11 Jan 2010 to 19 Dec 2017
Address #3: Apt 906, 3-9 Northcroft St, Takapuna, Auckland
Registered & physical address used from 16 Dec 2008 to 11 Jan 2010
Address #4: 1a Bellcroft Place, Belmont, Auckland
Physical & registered address used from 23 Nov 2004 to 16 Dec 2008
Address #5: 134 Eskdale Road, Birkenhead, Auckland
Physical address used from 06 May 2002 to 23 Nov 2004
Address #6: Po Box 302733, North Harbour, Auckland
Physical address used from 15 Feb 2002 to 06 May 2002
Address #7: 134 Eskdale Road, Birkenhead, Auckland
Registered address used from 18 Oct 2001 to 23 Nov 2004
Address #8: 134 Eskdale Road, Birkenhead, Auckland
Physical address used from 18 Oct 2001 to 15 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sullivan, Angie Halina |
Bethlehem Tauranga 3110 New Zealand |
18 Oct 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sullivan, William Richard |
Bethlehem Tauranga 3110 New Zealand |
11 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sullivan, William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Nov 2004 - 05 Jun 2019 |
Individual | Sullivan, William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Nov 2004 - 05 Jun 2019 |
Individual | Sullivan, Angie Halina |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Nov 2004 - 05 Jun 2019 |
Entity | The Sully Trustee Company Limited Shareholder NZBN: 9429035214342 Company Number: 1549243 |
15 Mercari Way Albany |
15 Nov 2004 - 05 Jun 2019 |
Entity | The Sully Trustee Company Limited Shareholder NZBN: 9429035214342 Company Number: 1549243 |
15 Mercari Way Albany |
15 Nov 2004 - 05 Jun 2019 |
Individual | Sullivan, Angie Halina |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Nov 2004 - 05 Jun 2019 |
Angie Halina Sullivan - Director
Appointment date: 18 Oct 2001
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Feb 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Mar 2010
William Richard Sullivan - Director
Appointment date: 30 Jan 2008
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Feb 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Mar 2010
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