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Zace Holdings Limited

Type: NZ Limited Company (Ltd)
9429038394492
NZBN
703208
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Jun 2019

Zace Holdings Limited, a registered company, was registered on 08 Nov 1995. 9429038394492 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Colin Harold Leo Leuschke - an active director whose contract began on 30 Nov 1995,
Linda Gwendoline Leuschke - an active director whose contract began on 30 Nov 1995,
Denis Vincent Drumm - an inactive director whose contract began on 08 Nov 1995 and was terminated on 30 Nov 1995.
Updated on 10 May 2024, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Zace Holdings Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up until 28 Jun 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Sep 2014 to 28 Jun 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Sep 2010 to 03 Sep 2014

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 15 Aug 2001 to 15 Aug 2001

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 15 Aug 2001 to 02 Sep 2010

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered & physical address used from 02 Aug 2000 to 15 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leushcke, Linda Gwendoline Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leuschke, Colin Harold Leo Ponsonby
Auckland
1011
New Zealand
Directors

Colin Harold Leo Leuschke - Director

Appointment date: 30 Nov 1995

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Aug 2015


Linda Gwendoline Leuschke - Director

Appointment date: 30 Nov 1995

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Aug 2015


Denis Vincent Drumm - Director (Inactive)

Appointment date: 08 Nov 1995

Termination date: 30 Nov 1995

Address: Mt Albert, Auckland,

Address used since 08 Nov 1995