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Zagga Limited

Type: NZ Limited Company (Ltd)
9429041137635
NZBN
5026480
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
83 Albert Street (entrance At Kingston Street)
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Feb 2018

Zagga Limited was incorporated on 13 Mar 2014 and issued an NZ business number of 9429041137635. The registered LTD company has been supervised by 7 directors: Edwin John Hugh Morrison - an active director whose contract began on 12 Aug 2014,
Marcus Alfred Morrison - an active director whose contract began on 26 Nov 2014,
Jonathan Eriksen - an active director whose contract began on 30 Nov 2015,
Peter John Goodfellow - an active director whose contract began on 09 May 2017,
Mark Graeme Kirkland - an inactive director whose contract began on 13 Mar 2014 and was terminated on 15 May 2020.
As stated in our database (last updated on 04 May 2025), this company uses 1 address: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 15 Feb 2018, Zagga Limited had been using Level 9, 1-3 Albert Street, Auckland Central as their physical address.
BizDb found past names used by this company: from 07 Mar 2014 to 20 Jun 2017 they were called Lendme Limited.
A total of 21682440 shares are allotted to 26 groups (30 shareholders in total). In the first group, 5910633 shares are held by 1 entity, namely:
Barrabban Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 6.38 per cent shares (exactly 1384191 shares) and includes
Morris, Marion - located at Flat Bush, Auckland,
Morris, Glenn - located at Flat Bush, Auckland.
The next share allotment (73070 shares, 0.34%) belongs to 1 entity, namely:
18 Limited, located at Parnell, Auckland, Null (an entity). Zagga Limited is categorised as "Financial service nec" (business classification K641915).

Addresses

Previous addresses

Address: Level 9, 1-3 Albert Street, Auckland Central, 1010 New Zealand

Physical & registered address used from 13 Jul 2017 to 15 Feb 2018

Address: Level 9, 1-3 Albert Street, Auckland Central, 1010 New Zealand

Physical & registered address used from 08 Nov 2016 to 13 Jul 2017

Address: Level 9, 1-3 Albert Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 11 May 2015 to 08 Nov 2016

Address: Level 9, 1-3 Albert Street, Auckland Central, 1010 New Zealand

Registered address used from 20 Aug 2014 to 11 May 2015

Address: Level 9, 1-3 Albert Street, Auckland Central, 1010 New Zealand

Registered address used from 13 Mar 2014 to 20 Aug 2014

Address: Level 9, 1-3 Albert Street, Auckland Central, 1010 New Zealand

Physical address used from 13 Mar 2014 to 11 May 2015

Financial Data

Basic Financial info

Total number of Shares: 21682440

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5910633
Entity (NZ Limited Company) Barrabban Limited
Shareholder NZBN: 9429041429471
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1384191
Individual Morris, Marion Flat Bush
Auckland
2016
New Zealand
Individual Morris, Glenn Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 73070
Entity (NZ Limited Company) 18 Limited
Shareholder NZBN: 9429035572473
Parnell
Auckland
Null
New Zealand
Shares Allocation #4 Number of Shares: 231419
Entity (NZ Limited Company) Evergrande Trustee Limited
Shareholder NZBN: 9429041396346
Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 435003
Entity (NZ Limited Company) Graviton Trustee Limited
Shareholder NZBN: 9429046283795
Takapuna
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 2384043
Entity (NZ Limited Company) Avalon Asset Allocation Limited
Shareholder NZBN: 9429041593325
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 187397
Other (Other) Acn 135 660 516 - Double A Enterprises Pty Limited Atf Double A Super 1 York Street
Sydney, New South Wales
2000
Australia
Shares Allocation #8 Number of Shares: 1005779
Entity (NZ Limited Company) Value Plus Holdings Limited
Shareholder NZBN: 9429039100436
Ashburton
Null 7700
New Zealand
Shares Allocation #9 Number of Shares: 270320
Entity (NZ Limited Company) Harmun Investments Limited
Shareholder NZBN: 9429037207175
Northcote
Auckland
Null
New Zealand
Shares Allocation #10 Number of Shares: 525780
Entity (NZ Limited Company) Probity Functions Limited
Shareholder NZBN: 9429039564221
Devonport
Auckland
0624
New Zealand
Shares Allocation #11 Number of Shares: 1915720
Entity (NZ Limited Company) Barrabban Limited
Shareholder NZBN: 9429041429471
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 86073
Other (Other) Albert Park Limited Partnership 61 High Street
Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 501936
Individual Calder, Rhonda Ilam
Christchurch
8041
New Zealand
Shares Allocation #14 Number of Shares: 936297
Individual Calder, William Ilam
Christchurch
8041
New Zealand
Shares Allocation #15 Number of Shares: 433522
Other (Other) Berkowitz Superannuation Fund Pty Limited As Trustee For Berkowitz Superannuation Fund Rose Bay
Sydney
NSW 2029
Australia
Shares Allocation #16 Number of Shares: 335717
Individual Hall, Gareth New Lynn
Auckland
0600
New Zealand
Shares Allocation #17 Number of Shares: 18141
Individual Edwards, Helen Marie Greenlane
Auckland
1061
New Zealand
Shares Allocation #18 Number of Shares: 26773
Individual Edwards, Helen Marie Greenlane
Auckland
1061
New Zealand
Shares Allocation #19 Number of Shares: 357279
Individual Eriksen, Jonathan Northcote
Auckland
0627
New Zealand
Shares Allocation #20 Number of Shares: 1699211
Individual Mccorkindale, John Robert Waterview
Auckland
1026
New Zealand
Individual Mearns, Warren John Waterview
Auckland
1026
New Zealand
Shares Allocation #21 Number of Shares: 161691
Individual Lobb, Steve Mt Eden
Auckland
1024
New Zealand
Shares Allocation #22 Number of Shares: 232766
Individual Edwards, Helen Marie Greenlane
Auckland
1061
New Zealand
Individual Entwisle, Stephen Greenlane
Auckland
1061
New Zealand
Shares Allocation #23 Number of Shares: 1139092
Director Morrison, Edwin John Hugh Mount Albert
Auckland
1025
New Zealand
Director Morrison, Marcus Alfred Silverdale
Silverdale
0932
New Zealand
Shares Allocation #24 Number of Shares: 1021556
Individual Kirkland, Kerry Frances Milford
Auckland
0620
New Zealand
Shares Allocation #25 Number of Shares: 89044
Individual Li, Johnson Auckland
1010
New Zealand
Shares Allocation #26 Number of Shares: 319987
Individual Lucas, Kay Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Albert Park Investments Limited
Shareholder NZBN: 9429041486399
Company Number: 5496064
Individual Hall, Peter Level 9, 1-3 Albert Street
Auckland
1010
New Zealand
Entity Albert Park Investments Limited
Shareholder NZBN: 9429041486399
Company Number: 5496064
61 High Street
Auckland
1010
New Zealand
Entity Albert Park Investments Limited
Shareholder NZBN: 9429041486399
Company Number: 5496064
61 High Street
Auckland
1010
New Zealand
Entity Master & Margarita Limited
Shareholder NZBN: 9429032729788
Company Number: 2134970
Individual Pomeroy, Suzanna Waterview
Auckland
1026
New Zealand
Individual Kirkland, Mark Graeme Milford
Auckland
0620
New Zealand
Entity Albert Park Investments Limited
Shareholder NZBN: 9429041486399
Company Number: 5496064
61 High Street
Auckland
1010
New Zealand
Entity Master & Margarita Limited
Shareholder NZBN: 9429032729788
Company Number: 2134970
Individual Pomeroy, Simon Waterview
Auckland
1026
New Zealand
Director Mark Graeme Kirkland Milford
Auckland
0620
New Zealand
Directors

Edwin John Hugh Morrison - Director

Appointment date: 12 Aug 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Sep 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 May 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Aug 2014


Marcus Alfred Morrison - Director

Appointment date: 26 Nov 2014

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 06 Jul 2021

Address: Grafton, Auckland, 1010 New Zealand

Address used since 29 May 2019

Address: Auckland, 1010 New Zealand

Address used since 26 Nov 2014


Jonathan Eriksen - Director

Appointment date: 30 Nov 2015

Address: Northcote, Auckland, 0627 New Zealand

Address used since 30 Nov 2015


Peter John Goodfellow - Director

Appointment date: 09 May 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 09 May 2017


Mark Graeme Kirkland - Director (Inactive)

Appointment date: 13 Mar 2014

Termination date: 15 May 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Mar 2014


Rosaleen Mary Robertson - Director (Inactive)

Appointment date: 26 Nov 2014

Termination date: 09 May 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 26 Nov 2014


Kerry Frances Kirkland - Director (Inactive)

Appointment date: 26 Nov 2014

Termination date: 05 Oct 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 26 Nov 2014

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