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Zippy Limited

Type: NZ Limited Company (Ltd)
9429038135286
NZBN
847730
Company Number
Registered
Company Status
Current address
216 Willis Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 20 Dec 2016

Zippy Limited, a registered company, was registered on 11 Apr 1997. 9429038135286 is the NZ business identifier it was issued. The company has been managed by 4 directors: Jonathan Joseph Pereira - an active director whose contract started on 11 Apr 1997,
Ross O. - an active director whose contract started on 30 Oct 2003,
Robert John Stevens - an inactive director whose contract started on 11 Apr 1997 and was terminated on 02 May 2013,
John David Alan Fanselow - an inactive director whose contract started on 11 Apr 1997 and was terminated on 01 Dec 2006.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 216 Willis Street, Te Aro, Wellington, 6011 (category: registered, physical).
Zippy Limited had been using Level 4 22 Panama Street, Wellington as their registered address up until 20 Dec 2016.
A total of 300 shares are allocated to 4 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 150 shares (50 per cent).

Addresses

Previous addresses

Address: Level 4 22 Panama Street, Wellington New Zealand

Registered address used from 12 Apr 2000 to 20 Dec 2016

Address: C/- Fanselows, Level 4 22 Panama Street, Wellington

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: Level 4 22 Panama Street, Wellington New Zealand

Physical address used from 14 Apr 1997 to 20 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Tyler, Jeffrey Masterton
5810
New Zealand
Individual Woods, Johanna Maria Mcclellan Mt Victoria
Wellington
0000
New Zealand
Individual Pereira, Jonathan Joseph Mt Victoria
Wellington
0000
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Ferndale Corporate Trustee Limited
Shareholder NZBN: 9429033184265
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riden, Bruce Alan Mt Victoria
Wellington
Individual Sandri, Graeme Francis Seatoun
Wellington
Individual Sandri, Graeme Francis 22 Panama St
Wellington

New Zealand
Individual Tyler, Jeffrey Mt Victoria
Wellington
Individual Stevens, Robert John Paremata
Wellington
Individual Ormiston, Ross William City
Wellington
Individual Stevens, Robert John Bethlehem
Tauranga
3110
New Zealand
Individual Fanselow, John David Alan Mt Victoria
Wellington
Individual Fanselow, John David Alan Mt Victoria
Wellington
Directors

Jonathan Joseph Pereira - Director

Appointment date: 11 Apr 1997

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 20 Oct 2009


Ross O. - Director

Appointment date: 30 Oct 2003


Robert John Stevens - Director (Inactive)

Appointment date: 11 Apr 1997

Termination date: 02 May 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 05 Oct 2012


John David Alan Fanselow - Director (Inactive)

Appointment date: 11 Apr 1997

Termination date: 01 Dec 2006

Address: Mt Victoria, Wellington,

Address used since 11 Apr 1997

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