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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Leushcke, Linda Gwendoline |
Ponsonby Auckland 1011 New Zealand |
08 Nov 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leuschke, Colin Harold Leo |
Ponsonby Auckland 1011 New Zealand |
08 Nov 1995 - |
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
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
E & Fm Grooten Trustee Limited
9th Floor