Shortcuts

Zippy Electrics Limited

Type: NZ Limited Company (Ltd)
9429036815425
NZBN
1154286
Company Number
Registered
Company Status
Current address
47 Junction Road
Rd 6
Tauranga 3176
New Zealand
Physical & service & registered address used since 25 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Pettit, Mark Stephen Rd 6
Tauranga
3176
New Zealand
Individual Dawson, Leslie Brian Tauranga South
Tauranga
3112
New Zealand
Individual Pettit, Rosemary Ann Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Pettit, Mark Stephen Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Pettit, Rosemary Ann Rd 6
Tauranga
3176
New Zealand
Directors

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

Nearby companies

Hawthorne Mulching Limited
910a Te Matai Road

Sjrw Limited
882 Te Matai Road

Jhollis Rigging & Cranage Limited
881a Te Matai Rd

Bh Horticulture Limited
1040 Te Matai Road

Culgoa Orchard Limited
796 Te Matai Road