Zanite Investments Limited, a registered company, was registered on 11 Jun 1998. 9429037831042 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Ian Robert Mackie - an active director whose contract started on 11 Jun 1998,
Sandra Jean Mackie - an active director whose contract started on 11 Jul 2019.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (types include: registered, physical).
Zanite Investments Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address until 14 Mar 2022.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Mar 2021 to 14 Mar 2022
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Apr 2016 to 19 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 06 May 2013 to 06 Apr 2016
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 May 2012 to 06 May 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 03 May 2007 to 02 May 2012
Address: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 03 May 2007
Address: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland
Physical address used from 11 Jun 1998 to 03 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mackie, Sandra Jean |
R.d.3 Pukekohe, Auckland |
11 Jun 1998 - |
| Individual | Kingstone, Rowan Stanley |
Manukau Auckland |
11 Jun 1998 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mackie, Ian Robert |
Rd 3 Pukekohe, Auckland 2678 New Zealand |
07 Aug 2019 - |
| Individual | Kingstone, Rowan Stanley |
Manukau Auckland |
11 Jun 1998 - |
Ian Robert Mackie - Director
Appointment date: 11 Jun 1998
Address: Rd 3, Pukekohe, Auckland, 2678 New Zealand
Address used since 29 Mar 2016
Sandra Jean Mackie - Director
Appointment date: 11 Jul 2019
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 11 Jul 2019
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