Zara Holdings Limited

Zara Holdings Limited was launched on 03 Oct 1988 and issued an NZBN of 9429039411044. The registered LTD company has been managed by 4 directors: David Malcolm Waller - an active director whose contract began on 07 Jun 1989,
Sophia Louise Waller - an active director whose contract began on 15 Jul 2009,
Malcolm Arthur Waller - an inactive director whose contract began on 03 Oct 1988 and was terminated on 11 Apr 2001,
Neil Henry Waller - an inactive director whose contract began on 18 May 1989 and was terminated on 11 Apr 2001.
According to BizDb's information (last updated on 04 Apr 2024), the company filed 1 address: 17 The Crescent, Tindalls Beach, Whangaparaoa, 0930 (types include: registered, physical).
Up to 11 Aug 2021, Zara Holdings Limited had been using 17 The Crescent, Tindalls Beach, Whangaparaoa as their registered address.
A total of 8050 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5400 shares are held by 1 entity, namely:
Waller, David Malcolm (an individual) located at Tindalls Beach, Whangaparoa postcode 0930.
The second group consists of 1 shareholder, holds 32.92 per cent shares (exactly 2650 shares) and includes
Waller, Sophia Louise - located at Tindalls Beach, Whangaparoa. Zara Holdings Limited has been categorised as "Investment - financial assets" (business classification K624040).

Principal place of activity

17 The Crescent, Tindalls Beach, Whangaparaoa, 0930 New Zealand

Previous addresses

Address #1: 17 The Crescent, Tindalls Beach, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 10 May 2021 to 11 Aug 2021

Address #2: 3580 South Head Road, Rd 1, Helensville, 0874 New Zealand

Registered & physical address used from 20 Aug 2014 to 10 May 2021

Address #3: C/- D M Waller, 3580 South Head Road, R D 1, Helensville New Zealand

Registered address used from 22 Aug 2001 to 22 Aug 2001

Address #4: C/- D M Waller, South Head Rd, R D 1, Helensville

Registered address used from 30 Aug 2000 to 22 Aug 2001

Address #5: C/- D M Waller, South Head Rd, R D 1, Helensville New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

David Malcolm Waller - Director

Appointment date: 07 Jun 1989

Sophia Louise Waller - Director

Appointment date: 15 Jul 2009

Malcolm Arthur Waller - Director (Inactive)

Appointment date: 03 Oct 1988

Termination date: 11 Apr 2001

Neil Henry Waller - Director (Inactive)

Appointment date: 18 May 1989

Termination date: 11 Apr 2001