Zodiac Holdings Limited, a registered company, was incorporated on 08 Jun 1995. 9429038596612 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Ian Thompson - an active director whose contract started on 13 Jul 1995,
Paul Julian Thompson - an active director whose contract started on 18 May 2003,
Elizabeth Thompson - an inactive director whose contract started on 10 Oct 2005 and was terminated on 20 Sep 2012,
Guy Russell Thompson - an inactive director whose contract started on 23 May 2000 and was terminated on 18 May 2003,
Elizabeth Anne Thompson - an inactive director whose contract started on 13 Jul 1995 and was terminated on 23 May 2000.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Apartment 7, 464 Remuera Road, Remuera, Auckland, 1071 (types include: registered, service).
Zodiac Holdings Limited had been using Level 1, 419 Remuera Road, Remuera, Auckland as their physical address until 15 Oct 2021.
One entity owns all company shares (exactly 100 shares) - Accolade Holdings Ltd - located at 1071, Mission Bay, Auckland.
Other active addresses
Address #4: Apartment 7, 464 Remuera Road, Remuera, Auckland, 1071 New Zealand
Registered & service address used from 28 Nov 2023
Principal place of activity
Level 1, 419 Remuera Road, Remuera, Auckland, 1541 New Zealand
Previous addresses
Address #1: Level 1, 419 Remuera Road, Remuera, Auckland, 1541 New Zealand
Physical & registered address used from 21 Apr 2017 to 15 Oct 2021
Address #2: 149 Mountain Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 Oct 2012 to 21 Apr 2017
Address #3: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical & registered address used from 10 Aug 1995 to 10 Aug 1995
Address #4: 32 Selwyn Avenue, Mission Bay, Auckland New Zealand
Registered & physical address used from 10 Aug 1995 to 18 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Accolade Holdings Ltd |
Mission Bay Auckland 1071 New Zealand |
08 Jun 1995 - |
Ultimate Holding Company
Ian Thompson - Director
Appointment date: 13 Jul 1995
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Jul 1995
Paul Julian Thompson - Director
Appointment date: 18 May 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Jun 2009
Elizabeth Thompson - Director (Inactive)
Appointment date: 10 Oct 2005
Termination date: 20 Sep 2012
Address: Mission Bay, Auckland,
Address used since 10 Oct 2005
Guy Russell Thompson - Director (Inactive)
Appointment date: 23 May 2000
Termination date: 18 May 2003
Address: Ponsonby, Auckland,
Address used since 23 May 2000
Elizabeth Anne Thompson - Director (Inactive)
Appointment date: 13 Jul 1995
Termination date: 23 May 2000
Address: Mission Bay, Auckland,
Address used since 13 Jul 1995
Garth Osmond Melville - Director (Inactive)
Appointment date: 08 Jun 1995
Termination date: 13 Jul 1995
Address: Freemans Bay, Auckland,
Address used since 08 Jun 1995
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