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Zealcan Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039417152
NZBN
404182
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered address used since 07 Mar 2012
111 Avenue Road East
Hastings 4122
New Zealand
Physical address used since 30 Jul 2012

Zealcan Enterprises Limited, a registered company, was incorporated on 04 Oct 1988. 9429039417152 is the business number it was issued. The company has been supervised by 9 directors: Janet Daphne Snow - an active director whose contract started on 04 Oct 1988,
Peter Gordon Snow - an active director whose contract started on 04 Oct 1988,
Kerri Jean Smith - an active director whose contract started on 20 Sep 2016,
Julie Ellen Snow - an active director whose contract started on 04 May 2018,
John Francis Springford - an inactive director whose contract started on 12 Nov 1998 and was terminated on 21 Sep 2016.
Last updated on 12 Jun 2022, the BizDb database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (types include: physical, registered).
Zealcan Enterprises Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their registered address until 07 Mar 2012.
Previous aliases for the company, as we managed to find at BizDb, included: from 02 Jul 1997 to 01 Apr 2021 they were named Chem-Dry (New Zealand) Limited, from 04 Oct 1988 to 02 Jul 1997 they were named Jandor Enterprises (Nz) Limited.
One entity controls all company shares (exactly 1000 shares) - Wellmax Investments Limited - located at 4122, 111 Avenue Road East, Hastings.

Addresses

Previous addresses

Address #1: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand

Registered address used from 28 Aug 2002 to 07 Mar 2012

Address #2: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand

Physical address used from 28 Aug 2002 to 30 Jul 2012

Address #3: 108 Kelfield Place, Hastings

Registered address used from 06 Jun 1997 to 28 Aug 2002

Address #4: Brown Webb, Chartered Accoutants, 11 E Avenue Road, Hastings

Physical address used from 06 Jun 1997 to 28 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Wellmax Investments Limited
Shareholder NZBN: 9429038956799
111 Avenue Road East
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Francis Springford Havelock North
4130
New Zealand
Directors

Janet Daphne Snow - Director

Appointment date: 04 Oct 1988

Address: Chilliwack, British Columbia, V2r 5v2, Canada

Address used since 20 Jul 2012

Address: Chilliwack, British Columbia, V2r 0y1, Canada

Address used since 20 Feb 2019


Peter Gordon Snow - Director

Appointment date: 04 Oct 1988

Address: Chilliwack, British Columbia, V2r 0y1, Canada

Address used since 20 Feb 2019

Address: Chilliwack, British Columbia, V2r 5v2, Canada

Address used since 20 Jul 2012


Kerri Jean Smith - Director

Appointment date: 20 Sep 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 20 Sep 2016


Julie Ellen Snow - Director

Appointment date: 04 May 2018

Address: Chillwack Bc, V2R 0Y1 Canada

Address used since 23 Feb 2022

Address: Te Awa, Napier, 4110 New Zealand

Address used since 04 May 2018

Address: Pandora, Napier, 4110 New Zealand

Address used since 20 Feb 2019

Address: Chillwack Bc, Y2R 0Y1 Canada

Address used since 21 Aug 2019


John Francis Springford - Director (Inactive)

Appointment date: 12 Nov 1998

Termination date: 21 Sep 2016

Address: Havelock North, 4130 New Zealand

Address used since 12 Nov 2014


Robyn Denise Laughton - Director (Inactive)

Appointment date: 01 Aug 1999

Termination date: 20 Sep 2016

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 22 Feb 2010


Trevor Leonard Webb - Director (Inactive)

Appointment date: 01 Aug 1999

Termination date: 22 Jun 2010

Address: Hastings, 4120 New Zealand

Address used since 01 Aug 1999


Evelyn Julia Maxwell - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 01 Aug 1999

Address: Hastings,

Address used since 14 Jul 1992


Herbert Lawrence Maxwell - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 01 Aug 1999

Address: Hastings,

Address used since 14 Jul 1992

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