Zazu Holdings Limited was registered on 16 Dec 2014 and issued an NZBN of 9429041539323. This registered LTD company has been managed by 2 directors: Aidan Henry James Gent - an active director whose contract began on 16 Dec 2014,
Jessica Kate Downey - an active director whose contract began on 16 Dec 2014.
As stated in BizDb's information (updated on 20 Apr 2024), the company registered 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: physical, service).
Until 17 May 2019, Zazu Holdings Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 35 shares are held by 1 entity, namely:
Gent, Aidan Henry James (a director) located at Hillsborough, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Downey, Jessica Kate - located at Hillsborough, Auckland.
The next share allotment (30 shares, 30%) belongs to 2 entities, namely:
Flood, Ann Marie, located at Rd 2, Ruawai (an individual),
Gent, Gregory William, located at Rd 2, Ruawai (an individual). Zazu Holdings Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 18 Jan 2019 to 17 May 2019
Address: 18 Parenga Street, Dargaville, Dargaville, 0310 New Zealand
Registered & physical address used from 16 Dec 2014 to 18 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Director | Gent, Aidan Henry James |
Hillsborough Auckland 1061 New Zealand |
16 Dec 2014 - |
Shares Allocation #2 Number of Shares: 35 | |||
Director | Downey, Jessica Kate |
Hillsborough Auckland 1061 New Zealand |
16 Dec 2014 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Flood, Ann Marie |
Rd 2 Ruawai 0592 New Zealand |
16 Dec 2014 - |
Individual | Gent, Gregory William |
Rd 2 Ruawai 0592 New Zealand |
16 Dec 2014 - |
Aidan Henry James Gent - Director
Appointment date: 16 Dec 2014
Address: Hillsborough, Auckland, 1061 New Zealand
Address used since 22 May 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 17 Nov 2015
Jessica Kate Downey - Director
Appointment date: 16 Dec 2014
Address: Hillsborough, Auckland, 1061 New Zealand
Address used since 22 May 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 17 Nov 2015
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