Zippy Electrics Limited was started on 03 Aug 2001 and issued an NZ business number of 9429036815425. The registered LTD company has been run by 2 directors: Rosemary Ann Pettit - an active director whose contract began on 03 Aug 2001,
Mark Stephen Pettit - an active director whose contract began on 03 Aug 2001.
As stated in our database (last updated on 04 Apr 2024), this company filed 1 address: 47 Junction Road, Rd 6, Tauranga, 3176 (type: physical, service).
Until 25 Jul 2022, Zippy Electrics Limited had been using Flat 19, 60 Parton Road, Papamoa Beach, Papamoa as their registered address.
BizDb identified more names used by this company: from 03 Aug 2001 to 05 Jun 2018 they were called Pettit Family Investments Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 90 shares are held by 3 entities, namely:
Pettit, Mark Stephen (an individual) located at Rd 6, Tauranga postcode 3176,
Dawson, Leslie Brian (an individual) located at Tauranga South, Tauranga postcode 3112,
Pettit, Rosemary Ann (an individual) located at Rd 6, Tauranga postcode 3176.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Pettit, Mark Stephen - located at Rd 6, Tauranga.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Pettit, Rosemary Ann, located at Rd 6, Tauranga (an individual).
Previous addresses
Address: Flat 19, 60 Parton Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 10 Jul 2020 to 25 Jul 2022
Address: 910 Te Matai Road, Rd 8, Te Puke, 3188 New Zealand
Registered & physical address used from 03 Jul 2017 to 10 Jul 2020
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Nov 2012 to 03 Jul 2017
Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand
Registered & physical address used from 04 Jul 2005 to 26 Nov 2012
Address: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga
Physical & registered address used from 07 Jul 2003 to 04 Jul 2005
Address: First Floor, 126 Eleventh Avenue, Tauranga
Registered & physical address used from 03 Aug 2001 to 07 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Pettit, Mark Stephen |
Rd 6 Tauranga 3176 New Zealand |
29 Jun 2004 - |
Individual | Dawson, Leslie Brian |
Tauranga South Tauranga 3112 New Zealand |
03 Aug 2001 - |
Individual | Pettit, Rosemary Ann |
Rd 6 Tauranga 3176 New Zealand |
29 Jun 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Pettit, Mark Stephen |
Rd 6 Tauranga 3176 New Zealand |
29 Jun 2004 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Pettit, Rosemary Ann |
Rd 6 Tauranga 3176 New Zealand |
29 Jun 2004 - |
Rosemary Ann Pettit - Director
Appointment date: 03 Aug 2001
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 10 Jun 2010
Mark Stephen Pettit - Director
Appointment date: 03 Aug 2001
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 10 Jun 2010
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