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Zuill Investments Limited

Type: NZ Limited Company (Ltd)
9429038772474
NZBN
610129
Company Number
Registered
Company Status
Current address
22 Nevill Road
Hobsonville
Auckland 0616
New Zealand
Physical & registered & service address used since 19 Sep 2018
88 Bay Street
Red Beach
Auckland 0932
New Zealand
Registered & service address used since 26 Sep 2023

Zuill Investments Limited, a registered company, was started on 30 Nov 1993. 9429038772474 is the number it was issued. The company has been managed by 3 directors: Catherine Marie Zuill - an active director whose contract started on 22 Apr 1994,
Graham Robert Zuill - an inactive director whose contract started on 22 Apr 1994 and was terminated on 17 Dec 2010,
Bryan Stuart Dempsey - an inactive director whose contract started on 02 May 1994 and was terminated on 31 Aug 1995.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 88 Bay Street, Red Beach, Auckland, 0932 (types include: registered, service).
Zuill Investments Limited had been using Unit 18,43C Apollo Drive, Mairangi Bay, Auckland as their physical address up until 19 Sep 2018.
Previous names for this company, as we identified at BizDb, included: from 30 Nov 1993 to 09 Nov 1995 they were named Dempsey Roberts & Associates Limited.
One entity controls all company shares (exactly 5000 shares) - Zuill, Catherine Marie - located at 0932, Red Beach, Auckland.

Addresses

Previous addresses

Address #1: Unit 18,43c Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 09 May 2016 to 19 Sep 2018

Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 26 Sep 2007 to 09 May 2016

Address #3: City Commercial, 1st Floor, 213 Queen Street West, Hastings

Physical address used from 12 Sep 1997 to 12 Sep 1997

Address #4: 88 Bay Street, Red Beach, Auckland

Physical address used from 12 Sep 1997 to 26 Sep 2007

Address #5: City Commercial, 1st Floor, 213 Queen Street West, Hastings

Registered address used from 12 Sep 1997 to 26 Sep 2007

Address #6: 10 Cadenza Place, Conifer Grove, Auckland

Registered address used from 04 Jul 1994 to 12 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Zuill, Catherine Marie Red Beach
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zuill, Graham Robert Red Beach
Auckland
Directors

Catherine Marie Zuill - Director

Appointment date: 22 Apr 1994

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 21 Sep 2015


Graham Robert Zuill - Director (Inactive)

Appointment date: 22 Apr 1994

Termination date: 17 Dec 2010

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 22 Apr 1994


Bryan Stuart Dempsey - Director (Inactive)

Appointment date: 02 May 1994

Termination date: 31 Aug 1995

Address: Browns Bay,

Address used since 02 May 1994

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