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Zaitsev Investments Limited

Type: NZ Limited Company (Ltd)
9429037013547
NZBN
1114602
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Villa 60 Maltworks Villas, 60 Port Hills Road
Heathcote Valley
Christchurch 8022
New Zealand
Office & postal address used since 24 May 2019
750 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 24 Mar 2021
238 Barbadoes Street
Christchurch Central
Christchurch 8011
New Zealand
Registered address used since 05 Apr 2023

Zaitsev Investments Limited, a registered company, was registered on 15 Feb 2001. 9429037013547 is the NZ business identifier it was issued. The company has been run by 3 directors: Evgeny Nikolaevich Zaitsev - an active director whose contract began on 15 Feb 2001,
Pani Maumahara Zaitsev - an active director whose contract began on 22 Jul 2005,
Pani Maumahara Zaitsev - an inactive director whose contract began on 15 Feb 2001 and was terminated on 17 Apr 2005.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 238 Barbadoes Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
Zaitsev Investments Limited had been using Villa 60, 60 Port Hills Road, Heathcote as their registered address up to 24 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 11 Russ Drive, Lincoln, Christchurch, 7608 New Zealand

Service address used from 05 Apr 2023

Principal place of activity

Villa 60 Maltworks Villas, 60 Port Hills Road, Heathcote Valley, Christchurch, 8022 New Zealand


Previous addresses

Address #1: Villa 60, 60 Port Hills Road, Heathcote, 8022 New Zealand

Registered & physical address used from 04 Jun 2019 to 24 Mar 2021

Address #2: 83 St Davids Street, Lyttelton, Lyttelton, 8082 New Zealand

Registered & physical address used from 09 Dec 2010 to 04 Jun 2019

Address #3: 83 St David Street, Lyttelton New Zealand

Registered & physical address used from 15 Feb 2001 to 09 Dec 2010

Contact info
64 021 2221277
24 May 2019 Phone
punz@xtra.co.nz
24 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Zaitsev, Evgeny Nikolaevich Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Zaitsev, Pani Maumahara Lincoln
Lincoln
7608
New Zealand
Directors

Evgeny Nikolaevich Zaitsev - Director

Appointment date: 15 Feb 2001

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 01 Mar 2023

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 16 Mar 2021

Address: Lyttelton, Christchurch, 8082 New Zealand

Address used since 16 May 2016


Pani Maumahara Zaitsev - Director

Appointment date: 22 Jul 2005

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 01 Mar 2023

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 16 Mar 2021

Address: Lyttelton, Christchurch, 8082 New Zealand

Address used since 16 May 2016


Pani Maumahara Zaitsev - Director (Inactive)

Appointment date: 15 Feb 2001

Termination date: 17 Apr 2005

Address: Lyttelton,

Address used since 15 Feb 2001

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