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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5910633 | |||
| Entity (NZ Limited Company) | Barrabban Limited Shareholder NZBN: 9429041429471 |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1384191 | |||
| Individual | Morris, Marion |
Flat Bush Auckland 2016 New Zealand |
01 May 2015 - |
| Individual | Morris, Glenn |
Flat Bush Auckland 2016 New Zealand |
01 May 2015 - |
| Shares Allocation #3 Number of Shares: 73070 | |||
| Entity (NZ Limited Company) | 18 Limited Shareholder NZBN: 9429035572473 |
Parnell Auckland Null New Zealand |
21 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 231419 | |||
| Entity (NZ Limited Company) | Evergrande Trustee Limited Shareholder NZBN: 9429041396346 |
Takapuna Auckland 0622 New Zealand |
09 Jan 2018 - |
| Shares Allocation #5 Number of Shares: 435003 | |||
| Entity (NZ Limited Company) | Graviton Trustee Limited Shareholder NZBN: 9429046283795 |
Takapuna Auckland 0622 New Zealand |
09 Aug 2017 - |
| Shares Allocation #6 Number of Shares: 2384043 | |||
| Entity (NZ Limited Company) | Avalon Asset Allocation Limited Shareholder NZBN: 9429041593325 |
Auckland Central Auckland 1010 New Zealand |
07 Aug 2017 - |
| 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 |
22 Aug 2016 - |
| Shares Allocation #8 Number of Shares: 1005779 | |||
| Entity (NZ Limited Company) | Value Plus Holdings Limited Shareholder NZBN: 9429039100436 |
Ashburton Null 7700 New Zealand |
19 Apr 2016 - |
| Shares Allocation #9 Number of Shares: 270320 | |||
| Entity (NZ Limited Company) | Harmun Investments Limited Shareholder NZBN: 9429037207175 |
Northcote Auckland Null New Zealand |
01 May 2015 - |
| Shares Allocation #10 Number of Shares: 525780 | |||
| Entity (NZ Limited Company) | Probity Functions Limited Shareholder NZBN: 9429039564221 |
Devonport Auckland 0624 New Zealand |
01 May 2015 - |
| Shares Allocation #11 Number of Shares: 1915720 | |||
| Entity (NZ Limited Company) | Barrabban Limited Shareholder NZBN: 9429041429471 |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2015 - |
| Shares Allocation #12 Number of Shares: 86073 | |||
| Other (Other) | Albert Park Limited Partnership |
61 High Street Auckland 1010 New Zealand |
18 Nov 2019 - |
| Shares Allocation #13 Number of Shares: 501936 | |||
| Individual | Calder, Rhonda |
Ilam Christchurch 8041 New Zealand |
01 May 2015 - |
| Shares Allocation #14 Number of Shares: 936297 | |||
| Individual | Calder, William |
Ilam Christchurch 8041 New Zealand |
01 May 2015 - |
| 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 |
02 Aug 2017 - |
| Shares Allocation #16 Number of Shares: 335717 | |||
| Individual | Hall, Gareth |
New Lynn Auckland 0600 New Zealand |
14 Apr 2016 - |
| Shares Allocation #17 Number of Shares: 18141 | |||
| Individual | Edwards, Helen Marie |
Greenlane Auckland 1061 New Zealand |
01 May 2015 - |
| Shares Allocation #18 Number of Shares: 26773 | |||
| Individual | Edwards, Helen Marie |
Greenlane Auckland 1061 New Zealand |
01 May 2015 - |
| Shares Allocation #19 Number of Shares: 357279 | |||
| Individual | Eriksen, Jonathan |
Northcote Auckland 0627 New Zealand |
02 Nov 2015 - |
| Shares Allocation #20 Number of Shares: 1699211 | |||
| Individual | Mccorkindale, John Robert |
Waterview Auckland 1026 New Zealand |
02 Nov 2015 - |
| Individual | Mearns, Warren John |
Waterview Auckland 1026 New Zealand |
02 Nov 2015 - |
| Shares Allocation #21 Number of Shares: 161691 | |||
| Individual | Lobb, Steve |
Mt Eden Auckland 1024 New Zealand |
01 May 2015 - |
| Shares Allocation #22 Number of Shares: 232766 | |||
| Individual | Edwards, Helen Marie |
Greenlane Auckland 1061 New Zealand |
01 May 2015 - |
| Individual | Entwisle, Stephen |
Greenlane Auckland 1061 New Zealand |
01 May 2015 - |
| Shares Allocation #23 Number of Shares: 1139092 | |||
| Director | Morrison, Edwin John Hugh |
Mount Albert Auckland 1025 New Zealand |
18 Sep 2020 - |
| Director | Morrison, Marcus Alfred |
Silverdale Silverdale 0932 New Zealand |
01 May 2015 - |
| Shares Allocation #24 Number of Shares: 1021556 | |||
| Individual | Kirkland, Kerry Frances |
Milford Auckland 0620 New Zealand |
01 May 2015 - |
| Shares Allocation #25 Number of Shares: 89044 | |||
| Individual | Li, Johnson |
Auckland 1010 New Zealand |
02 Nov 2015 - |
| Shares Allocation #26 Number of Shares: 319987 | |||
| Individual | Lucas, Kay |
Maori Hill Dunedin 9010 New Zealand |
01 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Albert Park Investments Limited Shareholder NZBN: 9429041486399 Company Number: 5496064 |
18 Apr 2017 - 18 Nov 2019 | |
| Individual | Hall, Peter |
Level 9, 1-3 Albert Street Auckland 1010 New Zealand |
01 May 2015 - 21 Jul 2015 |
| Entity | Albert Park Investments Limited Shareholder NZBN: 9429041486399 Company Number: 5496064 |
61 High Street Auckland 1010 New Zealand |
18 Apr 2017 - 18 Nov 2019 |
| Entity | Albert Park Investments Limited Shareholder NZBN: 9429041486399 Company Number: 5496064 |
61 High Street Auckland 1010 New Zealand |
18 Apr 2017 - 18 Nov 2019 |
| Entity | Master & Margarita Limited Shareholder NZBN: 9429032729788 Company Number: 2134970 |
12 Aug 2014 - 23 Apr 2015 | |
| Individual | Pomeroy, Suzanna |
Waterview Auckland 1026 New Zealand |
22 Aug 2016 - 22 Aug 2016 |
| Individual | Kirkland, Mark Graeme |
Milford Auckland 0620 New Zealand |
13 Mar 2014 - 12 Aug 2014 |
| Entity | Albert Park Investments Limited Shareholder NZBN: 9429041486399 Company Number: 5496064 |
61 High Street Auckland 1010 New Zealand |
18 Apr 2017 - 18 Nov 2019 |
| Entity | Master & Margarita Limited Shareholder NZBN: 9429032729788 Company Number: 2134970 |
12 Aug 2014 - 23 Apr 2015 | |
| Individual | Pomeroy, Simon |
Waterview Auckland 1026 New Zealand |
22 Aug 2016 - 22 Aug 2016 |
| Director | Mark Graeme Kirkland |
Milford Auckland 0620 New Zealand |
13 Mar 2014 - 12 Aug 2014 |
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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