Shortcuts

Zamazaan Investments Limited

Type: NZ Limited Company (Ltd)
9429039361509
NZBN
422571
Company Number
Registered
Company Status
Current address
Rostrevor Professional Group Ltd
128 Rostrevor Street
Hamilton
Other address (Address for Records) used since 29 Jan 2004
128 Rostrevor Street
Hamilton
Other address (Address for Records) used since 24 Feb 2006
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 09 Oct 2020

Zamazaan Investments Limited, a registered company, was launched on 03 Apr 1989. 9429039361509 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Rowena Marian Monk - an active director whose contract started on 27 Jan 1990,
Kenneth Ian Monk - an inactive director whose contract started on 27 Jan 1990 and was terminated on 20 Sep 2017.
Last updated on 04 Apr 2024, our data contains detailed information about 4 addresses this company registered, specifically: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
128 Rostrevor Street, Hamilton (other address) among others.
Zamazaan Investments Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address until 09 Oct 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10 per cent).

Addresses

Other active addresses

Address #4: 83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & service address used from 27 Nov 2020

Previous addresses

Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 12 Nov 2010 to 09 Oct 2020

Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 12 Nov 2010 to 27 Nov 2020

Address #3: R A Jane, 128 Rostrevor Street, Hamilton New Zealand

Physical address used from 19 Apr 2001 to 12 Nov 2010

Address #4: Level 1, Drew Bullen House, 5 King Street, Hamilton

Physical & registered address used from 19 Apr 2001 to 19 Apr 2001

Address #5: 128 Rostrevor Street, Hamilton New Zealand

Registered address used from 19 Apr 2001 to 12 Nov 2010

Address #6: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton

Registered & physical address used from 15 Nov 1998 to 19 Apr 2001

Address #7: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 05 Dec 1997 to 15 Nov 1998

Address #8: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Physical address used from 01 Jul 1997 to 15 Nov 1998

Address #9: Minolta House, Cnr Princes & Harwood Streets, Hamilton

Registered address used from 20 May 1996 to 05 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Macgyver Trustee Limited
Shareholder NZBN: 9429050269396
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Monk, Rowena Marian Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Montage Group Limited
Shareholder NZBN: 9429039468024
Company Number: 387651
Individual Maccoll, Heather Gayle Rd 5
Hamilton
3285
New Zealand
Individual Loughnan, Richard Hamilton Central
Hamilton
3204
New Zealand
Individual Loughnan, Richard Hamilton Central
Hamilton
3204
New Zealand
Individual Monk, Michael Ian Frankton
Hamilton
3204
New Zealand
Individual Loughnan, Richard Hamilton Central
Hamilton
3204
New Zealand
Individual Maccoll, Heather Gayle Rd 5
Hamilton
3285
New Zealand
Entity Waikato Woodware Limited
Shareholder NZBN: 9429039468024
Company Number: 387651
Individual Monk, Rowen Marian Rd 9
Hamilton
3289
New Zealand
Individual Monk, Rowen Marian Rd 9
Hamilton
3289
New Zealand
Individual Monk, Rowen Marian Rd 9
Hamilton
3289
New Zealand
Individual Monk, Rowen Marian Rd 9
Hamilton
3289
New Zealand
Other Null - Monk Holdings Trust
Individual Monk, Kenneth Ian Rd 9
Hamilton
3289
New Zealand
Individual Monk, Kenneth Ian Rd 9
Hamilton
3289
New Zealand
Other Monk Holdings Trust
Entity Waikato Woodware Limited
Shareholder NZBN: 9429039468024
Company Number: 387651
Directors

Rowena Marian Monk - Director

Appointment date: 27 Jan 1990

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 13 Oct 2009


Kenneth Ian Monk - Director (Inactive)

Appointment date: 27 Jan 1990

Termination date: 20 Sep 2017

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 13 Oct 2009

Nearby companies

383 One Limited
128 Rostrevor Street

Clarksun Enterprises Limited
128 Rostrevor Street

Rr Education Limited
128 Rostrevor Street

C J Pastures Limited
128 Rostrevor Street

Taranui Spirit Limited
128 Rostrevor Street

Abergil No 2 Limited
128 Rostrevor Street