Zaibatsu Holdings Limited, a registered company, was registered on 09 Jul 1985. 9429039833846 is the business number it was issued. The company has been supervised by 2 directors: Gary Rodney Lane - an active director whose contract began on 22 Jul 1991,
Grant Lawrance Helsby - an active director whose contract began on 26 Feb 1998.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: P O Box 1671, Shortland Street, Auckland, 1140 (postal address),
Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 (office address),
Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 (delivery address),
Level 2, 16 Viaduct Harbour Avenue, Auckland (service address) among others.
Zaibatsu Holdings Limited had been using Level 2, 136 Parnell Road, Parnell, Auckland as their physical address up until 14 Feb 2000.
A total of 700 shares are issued to 2 shareholders (2 groups). The first group includes 699 shares (99.86%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.14%).
Principal place of activity
Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 136 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 14 Feb 2000 to 14 Feb 2000
Address #2: Level 2, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered address used from 14 Feb 2000 to 14 Feb 2000
Address #3: Level 1, Windsor Court, 136 Parnell Road, Parnell, Auckland
Registered address used from 08 Feb 1993 to 14 Feb 2000
Address #4: 10 Panorama Road, Mt Wellington, Auckland
Registered address used from 24 Jul 1991 to 08 Feb 1993
Basic Financial info
Total number of Shares: 700
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 699 | |||
Individual | Lane, Gary Rodney |
Orakei Auckland |
09 Jul 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Helsby, Grant Lawrence |
Remuera Auckland |
09 Jul 1985 - |
Gary Rodney Lane - Director
Appointment date: 22 Jul 1991
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Jul 1991
Grant Lawrance Helsby - Director
Appointment date: 26 Feb 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 1998
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