Zack Limited, a registered company, was registered on 21 Nov 1990. 9429039155504 is the NZBN it was issued. This company has been managed by 3 directors: Alan Clive Rolston - an active director whose contract started on 01 Oct 1992,
Gregory John Smale - an inactive director whose contract started on 19 Nov 1990 and was terminated on 29 Sep 1992,
Felicity Lexy Smale - an inactive director whose contract started on 19 Nov 1990 and was terminated on 29 Sep 1992.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 8 Lauren Grove, Papakura, 2582 (category: registered, service).
Zack Limited had been using 44 Reeves Road, Pakuranga, Auckland as their physical address up until 25 Nov 2005.
Other names for the company, as we found at BizDb, included: from 29 Oct 1999 to 15 Mar 2011 they were called Alan Rolston Residential Limited, from 29 Oct 1992 to 29 Oct 1999 they were called Sands Advertising Limited and from 21 Nov 1990 to 29 Oct 1992 they were called Porana Road Property Trust Investment Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 44 Reeves Road, Pakuranga, Auckland
Physical & registered address used from 15 Sep 2005 to 25 Nov 2005
Address #2: 21 Mull Place, Mahia Park, Manurewa, Auckland
Physical & registered address used from 08 Sep 2003 to 15 Sep 2005
Address #3: Stanton Accountants, 2/20 Northcroft Street, Takapuna, Auckland
Registered address used from 25 Nov 2002 to 08 Sep 2003
Address #4: Top Floor,20 Northcroft Street,, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 08 Sep 2003
Address #5: Ground Floor, 11 Huron Street, Takapuna
Registered address used from 30 Oct 1992 to 25 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Rolston, Alan Clive |
Flat Bush Manukau 2016 New Zealand |
21 Nov 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rolston, Alan Clive |
Flat Bush Manukau 2016 New Zealand |
21 Nov 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christiansen, Elizabeth Anne |
Helennsville |
22 Oct 2003 - 22 Oct 2003 |
Individual | Christiansen, Adrian |
Helensville |
22 Oct 2003 - 22 Oct 2003 |
Alan Clive Rolston - Director
Appointment date: 01 Oct 1992
Address: Papakura, Auckland, 2582 New Zealand
Address used since 28 Nov 2023
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 16 Nov 2015
Gregory John Smale - Director (Inactive)
Appointment date: 19 Nov 1990
Termination date: 29 Sep 1992
Address: Milford, Auckland,
Address used since 19 Nov 1990
Felicity Lexy Smale - Director (Inactive)
Appointment date: 19 Nov 1990
Termination date: 29 Sep 1992
Address: Milford, Auckland,
Address used since 19 Nov 1990
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