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Ron Zwarst Holding Company Limited

Type: NZ Limited Company (Ltd)
9429038474163
NZBN
678581
Company Number
Registered
Company Status
Current address
Chris Saxton Chartered Accountant
Level 7 John Wickliffe House
265 Princes Street, Dunedin 9054 9054
New Zealand
Other address (Address for Records) used since 06 Nov 2015
Level 7 John Wickliffe House
265 Princes Street
Dunedin 9054
New Zealand
Other address (Address for Records) used since 21 Nov 2017
Unit 4, 609 Halkett Road
Rd 1
West Melton 7671
New Zealand
Registered & physical address used since 29 Aug 2022

Ron Zwarst Holding Company Limited, a registered company, was registered on 01 Jun 1995. 9429038474163 is the business number it was issued. The company has been run by 1 director, named Ronald John Zwarst - an active director whose contract started on 01 Jun 1995.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 589 Maddisons Road, Rd 5, Rolleston, 7675 (registered address),
589 Maddisons Road, Rd 5, Rolleston, 7675 (service address),
Unit 4, 609 Halkett Road, Rd 1, West Melton, 7671 (registered address),
Unit 4, 609 Halkett Road, Rd 1, West Melton, 7671 (physical address) among others.
Ron Zwarst Holding Company Limited had been using Level 7 John Wickliffe House, 265 Princess Street, Dunedin as their physical address up to 29 Aug 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Saxton, Christopher John (an individual) located at Vauxhall, Dunedin postcode 9013,
Zwarst, Ronald John (an individual) located at Rd 5, Rolleston postcode 7675.

Addresses

Other active addresses

Address #4: 589 Maddisons Road, Rd 5, Rolleston, 7675 New Zealand

Registered & service address used from 07 Dec 2022

Previous addresses

Address #1: Level 7 John Wickliffe House, 265 Princess Street, Dunedin, 9016 New Zealand

Physical & registered address used from 29 Nov 2017 to 29 Aug 2022

Address #2: Level 7, John Wickliffe House, 265 Princess Street, Dunedin, 9054 New Zealand

Physical & registered address used from 16 Nov 2015 to 29 Nov 2017

Address #3: Level 4, John Wickliffe House, 265 Princess Street, Dunedin, 9054 New Zealand

Registered address used from 29 Oct 2008 to 16 Nov 2015

Address #4: Level 4 John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand

Physical address used from 29 Oct 2008 to 16 Nov 2015

Address #5: Chris Saxton Chartered Accountant, 6th Floor Burns House, 10 George Street, Dunedin

Physical & registered address used from 10 Jan 2007 to 29 Oct 2008

Address #6: Taylor Mclachln Limited, 44 York Place, Dunedin

Physical address used from 09 Nov 2001 to 09 Nov 2001

Address #7: Taylor Mclachlan Limited, 44 York Place, Dunedin

Physical address used from 09 Nov 2001 to 10 Jan 2007

Address #8: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christhchurch

Registered address used from 05 Feb 2001 to 10 Jan 2007

Address #9: Taylor Mclachlan, 44 York Place, Dunedin

Physical address used from 05 Feb 2001 to 09 Nov 2001

Address #10: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 12 Dec 2000 to 05 Feb 2001

Address #11: Duns And Partners, Level 9 / Langwood House, 90 Armagh Street, Christchurch

Registered address used from 24 Feb 1997 to 05 Feb 2001

Address #12: Duns And Partners, Level 9 / Langwood House, 90 Armagh Street, Christchurch

Physical address used from 24 Feb 1997 to 12 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Saxton, Christopher John Vauxhall
Dunedin
9013
New Zealand
Individual Zwarst, Ronald John Rd 5
Rolleston
7675
New Zealand
Directors

Ronald John Zwarst - Director

Appointment date: 01 Jun 1995

Address: Rd 5, Rolleston, 7675 New Zealand

Address used since 29 Nov 2022

Address: West Melton, 7671 New Zealand

Address used since 21 Nov 2017

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 15 Mar 2016

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