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Zygo Consulting Limited

Type: NZ Limited Company (Ltd)
9429038161278
NZBN
842696
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
3a Fraser Road
Narrow Neck
Auckland 0624
New Zealand
Office & delivery address used since 24 Jul 2020
3a Fraser Road
Narrow Neck
Auckland 0624
New Zealand
Registered address used since 03 Aug 2020
3a Fraser Road
Narrow Neck
Auckland 0624
New Zealand
Physical & service address used since 15 Mar 2021

Zygo Consulting Limited was started on 29 Jan 1997 and issued a New Zealand Business Number of 9429038161278. This registered LTD company has been supervised by 1 director, named Michael Joseph Friedberg - an active director whose contract started on 29 Jan 1997.
According to our data (updated on 17 Apr 2024), the company uses 1 address: 3A Fraser Road, Narrow Neck, Auckland, 0624 (types include: postal, physical).
Up until 03 Aug 2020, Zygo Consulting Limited had been using 3A Fraser Road, Narrow Neck, Auckland as their registered address.
BizDb found past names for the company: from 29 Jan 1997 to 05 Mar 2021 they were called Club Cowlishaw Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Holloway, Lucy Alexandra Maria (an individual) located at Narrow Neck, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Friedberg, Michael Joseph - located at Narrow Neck, Auckland. Zygo Consulting Limited has been categorised as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Other active addresses

Address #4: 3a Fraser Road, Narrow Neck, Auckland, 0624 New Zealand

Postal address used from 25 Jul 2021

Principal place of activity

3a Fraser Road, Narrow Neck, Auckland, 0624 New Zealand


Previous addresses

Address #1: 3a Fraser Road, Narrow Neck, Auckland, 0624 New Zealand

Registered address used from 31 Jul 2020 to 03 Aug 2020

Address #2: 1a Egremont Street, Belmont, Auckland, 0622 New Zealand

Physical address used from 25 Jul 2019 to 15 Mar 2021

Address #3: 1a Egremont Street, Belmont, Auckland, 0622 New Zealand

Registered address used from 25 Jul 2019 to 31 Jul 2020

Address #4: 10 Hillside Road, Waikehe Island New Zealand

Physical address used from 25 Apr 2005 to 25 Jul 2019

Address #5: 10 Hillside Road, Waiheke Island New Zealand

Registered address used from 25 Apr 2005 to 25 Jul 2019

Address #6: 414 Amagh Street, Christchurch

Registered address used from 22 Jun 2001 to 25 Apr 2005

Address #7: Flat 2, 22a Holmwood Road, Christchurch

Registered address used from 11 Apr 2000 to 22 Jun 2001

Address #8: 40 Cowlishaw Street, Christchurch

Physical address used from 17 Sep 1997 to 25 Apr 2005

Address #9: Flat 2, 22a Holmwood Road, Christchurch

Registered address used from 17 Sep 1997 to 11 Apr 2000

Address #10: 414 Armagh Street, Christchurch

Physical address used from 17 Sep 1997 to 17 Sep 1997

Address #11: Flat 2, 22a Holmwood Road, Christchurch

Physical address used from 17 Sep 1997 to 17 Sep 1997

Contact info
64 21 469715
17 Jul 2019 Phone
mfriedberg82@gmail.com
25 Jul 2021 nzbn-reserved-invoice-email-address-purpose
mfriedberg82@gmail.com
17 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Holloway, Lucy Alexandra Maria Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Friedberg, Michael Joseph Narrow Neck
Auckland
0624
New Zealand
Directors

Michael Joseph Friedberg - Director

Appointment date: 29 Jan 1997

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 24 Jul 2020

Address: Belmont, Auckland, 0622 New Zealand

Address used since 17 Jul 2019

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 20 Jul 2015

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