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Zelig (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038963162
NZBN
553749
Company Number
Registered
Company Status
Current address
4 Westbourne Road
Remuera
Auckland 5
Other address (Address for Records) used since 01 Jul 1997
1 Westbourne Road
Remuera
Auckland
Other address (Address For Share Register) used since 27 Sep 2003
Level 4 Zurich House
21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Jun 2019

Zelig (N.z.) Limited, a registered company, was launched on 03 Jul 1992. 9429038963162 is the number it was issued. The company has been run by 5 directors: Peter Bolot - an active director whose contract started on 03 Jul 1992,
Terry Howard Klink - an active director whose contract started on 11 Mar 1998,
Patricia Anne Klink - an inactive director whose contract started on 11 Mar 1998 and was terminated on 27 Mar 2002,
Sandra Bolot - an inactive director whose contract started on 03 Jul 1992 and was terminated on 16 Jul 1998,
Benjamin Michael Bolot - an inactive director whose contract started on 03 Jul 1992 and was terminated on 01 Sep 1995.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: Level 4, 21 Queen Street, Auckland, 1010 (registered address),
Level 4, 21 Queen Street, Auckland, 1010 (service address),
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 (registered address),
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 (physical address) among others.
Zelig (N.z.) Limited had been using Level 10, 203 Queen Street, Auckland as their physical address until 20 Jun 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 12 Sep 2023

Previous addresses

Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Sep 2014 to 20 Jun 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 02 Oct 2013 to 29 Sep 2014

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 01 Oct 2012 to 01 Oct 2012

Address #4: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2010 to 01 Oct 2012

Address #5: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Registered address used from 13 Sep 2006 to 15 Sep 2010

Address #6: C/-o'halloran Hmt Limited, Levle 8, 203 Queen Street, Auckland New Zealand

Physical address used from 13 Sep 2006 to 15 Sep 2010

Address #7: 4 Westbourne Road, Remuera, Auckland 5

Registered address used from 05 Oct 2001 to 13 Sep 2006

Address #8: 4 Westbourne Road, Remuera, Auckland 5

Physical address used from 05 Oct 2001 to 05 Oct 2001

Address #9: 1 Westbourne Road, Remuera, Auckland 5

Physical address used from 05 Oct 2001 to 13 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Njt Holdings Limited
Shareholder NZBN: 9429033149882
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bolot, Peter Newmarket
Auckland
1023
New Zealand
Individual Munn, Dennis Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Njt Holdings Limited 70 Shortland Street
Auckland
1010
New Zealand
Individual Malcolm, Ian Half Moon Bay
Auckland
2012
New Zealand
Entity Njt Holdings Limited
Shareholder NZBN: 9429033149882
Company Number: 1982456
Entity Njt Holdings Limited
Shareholder NZBN: 9429033149882
Company Number: 1982456
Individual Klink, Terry Half Moon Bay
Auckland
2012
New Zealand
Director Klink, Terry Howard Half Moon Bay
Auckland
2012
New Zealand
Directors

Peter Bolot - Director

Appointment date: 03 Jul 1992

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 15 Sep 2015


Terry Howard Klink - Director

Appointment date: 11 Mar 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Nov 2014


Patricia Anne Klink - Director (Inactive)

Appointment date: 11 Mar 1998

Termination date: 27 Mar 2002

Address: Epsom, Auckland,

Address used since 11 Mar 1998


Sandra Bolot - Director (Inactive)

Appointment date: 03 Jul 1992

Termination date: 16 Jul 1998

Address: Remuera, Auckland 5,

Address used since 03 Jul 1992


Benjamin Michael Bolot - Director (Inactive)

Appointment date: 03 Jul 1992

Termination date: 01 Sep 1995

Address: Remuera, Auckland 5,

Address used since 03 Jul 1992