Zirco Abrasive Products Limited, a registered company, was started on 29 Sep 2000. 9429037121327 is the NZBN it was issued. The company has been supervised by 4 directors: William Ross Kane - an active director whose contract started on 29 Sep 2000,
Steven Robert Applebee - an active director whose contract started on 18 Jul 2001,
Craig Douglas Telford - an inactive director whose contract started on 18 Jul 2001 and was terminated on 16 Oct 2006,
Belinda Marie Kane - an inactive director whose contract started on 29 Sep 2000 and was terminated on 18 Jul 2001.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 14C Parity Place, Hillcrest, Auckland, 0627 (category: registered, physical).
Zirco Abrasive Products Limited had been using 178 Greenhithe Road, Greenhithe, Auckland as their registered address until 29 Oct 2014.
A total of 150000 shares are allotted to 5 shareholders (4 groups). The first group includes 75000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25000 shares (16.67 per cent). Finally there is the 3rd share allotment (25000 shares 16.67 per cent) made up of 2 entities.
Previous addresses
Address: 178 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 19 Mar 2013 to 29 Oct 2014
Address: 22 Picton Street, Howick New Zealand
Registered & physical address used from 08 Nov 2006 to 19 Mar 2013
Address: Shop 6, Rosscourt, 43 Cook Street, Howick
Registered & physical address used from 11 Oct 2002 to 08 Nov 2006
Address: 100 Bush Road, Albany, Auckland
Physical & registered address used from 29 Sep 2000 to 11 Oct 2002
Basic Financial info
Total number of Shares: 150000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Individual | Applebee, Steven Robert |
Hillcrest Auckland 0627 New Zealand |
29 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Kane, Belinda Marie |
Greenhithe Auckland 0632 New Zealand |
29 Sep 2000 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
13 Nov 2007 - |
| Individual | Altham, Lloyd Robert |
Greenhithe Auckland New Zealand |
13 Nov 2007 - |
| Shares Allocation #4 Number of Shares: 25000 | |||
| Individual | Kane, William Ross |
Greenhithe Auckland 0632 New Zealand |
29 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Telford, Craig Douglas |
Northcote Auckland |
29 Sep 2000 - 13 Nov 2007 |
| Individual | Telford, Dianne Patricia |
Northcote |
29 Sep 2000 - 13 Nov 2007 |
William Ross Kane - Director
Appointment date: 29 Sep 2000
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Oct 2014
Steven Robert Applebee - Director
Appointment date: 18 Jul 2001
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 20 Oct 2014
Craig Douglas Telford - Director (Inactive)
Appointment date: 18 Jul 2001
Termination date: 16 Oct 2006
Address: Northcote, Auckland,
Address used since 18 Jul 2001
Belinda Marie Kane - Director (Inactive)
Appointment date: 29 Sep 2000
Termination date: 18 Jul 2001
Address: The Landing, Albany, Auckland,
Address used since 29 Sep 2000
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