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Zealandia Associates Limited

Type: NZ Limited Company (Ltd)
9429040928487
NZBN
13487
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
448 Unit 1e Remuera Road,
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 04 Sep 2015
448 Unit 1e Remuera Road,
Remuera
Auckland 1050
New Zealand
Postal & office address used since 30 Jul 2019
448 Unit 1e Remuera Road,
Remuera
Auckland 1050
New Zealand
Delivery address used since 06 Jul 2020

Zealandia Associates Limited was registered on 30 Mar 1961 and issued a business number of 9429040928487. This registered LTD company has been run by 1 director, named James Thomas Mutch - an active director whose contract began on 02 Feb 1988.
As stated in BizDb's information (updated on 02 Apr 2024), the company uses 1 address: 448 Unit 1E Remuera Road,, Remuera, Auckland, 1050 (types include: delivery, postal).
Up until 04 Sep 2015, Zealandia Associates Limited had been using 1E 448 Remuera Road, Remuera, Auckland as their physical address.
A total of 7490 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mutch, James Thomas (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Keeling, Paul Gerard - located at Narrow Neck, Auckland.
The 3rd share allotment (7488 shares, 99.97%) belongs to 2 entities, namely:
Mutch, James Thomas, located at Remuera, Auckland (an individual),
Keeling, Paul Gerard, located at Narrow Neck, Auckland (an individual). Zealandia Associates Limited has been classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

448 Unit 1e Remuera Road,, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 1e 448 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 28 Jul 2015 to 04 Sep 2015

Address #2: 1e 448 Remuera Road, Remuera, Auckland, 1005 New Zealand

Physical & registered address used from 13 Jul 2010 to 28 Jul 2015

Address #3: 7a Marama Avenue, Epsom

Registered address used from 04 Jul 2000 to 13 Jul 2010

Address #4: 1e 448 Remuera Road, Remuera, Auckland New Zealand

Registered address used from 04 Jul 2000 to 04 Jul 2000

Address #5: 1e 448 Remuera Road, Remuera New Zealand

Physical address used from 03 Jul 2000 to 03 Jul 2000

Address #6: 7a Marama Avenue, Epsom

Physical address used from 03 Jul 2000 to 13 Jul 2010

Address #7: Suite 7, Canon House, Fred Thomas Drive, Takapuna

Physical address used from 20 Jul 1999 to 03 Jul 2000

Address #8: Suite 7, Canon House, Fred Thomas Drive, Takapuna

Registered address used from 20 Jul 1999 to 04 Jul 2000

Address #9: 130 Main Highway,, Ellerslie, Auckland

Registered address used from 10 Apr 1997 to 20 Jul 1999

Address #10: 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington

Registered address used from 08 Jul 1992 to 10 Apr 1997

Contact info
64 09 5230450
30 Jul 2019 Phone
james.mutch@xtra.co.nz
30 Jul 2019 Email
neilfitzjames@gmail.com
30 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7490

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mutch, James Thomas Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Keeling, Paul Gerard Narrow Neck
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 7488
Individual Mutch, James Thomas Remuera
Auckland
1050
New Zealand
Individual Keeling, Paul Gerard Narrow Neck
Auckland
0622
New Zealand
Directors

James Thomas Mutch - Director

Appointment date: 02 Feb 1988

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jul 2016

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