Zcb Limited was started on 23 Dec 2014 and issued a business number of 9429041549650. The registered LTD company has been supervised by 2 directors: Brian Gerald Honey - an active director whose contract began on 23 Dec 2014,
Tania Te Hei Honey - an inactive director whose contract began on 23 Dec 2014 and was terminated on 17 Feb 2015.
According to our information (last updated on 18 Apr 2024), the company registered 1 address: 23 Pinehurst Place, Wattle Downs, Auckland, 2103 (category: physical, service).
Up to 27 Jul 2015, Zcb Limited had been using 66 Blackwood Drive, Wattle Downs, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Honey, Tania Te Hei (an individual) located at Wattle Downs, Auckland postcode 2103,
Tania Honey (a director) located at Wattle Downs, Auckland postcode 2103.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Honey, Brian Gerald - located at Wattle Downs, Auckland. Zcb Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address: 66 Blackwood Drive, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 01 Apr 2015 to 27 Jul 2015
Address: 73 Springfield Road, Springfield, Rotorua, 3015 New Zealand
Registered & physical address used from 06 Mar 2015 to 01 Apr 2015
Address: 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 23 Dec 2014 to 06 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Honey, Tania Te Hei |
Wattle Downs Auckland 2103 New Zealand |
23 Dec 2014 - |
Director | Tania Te Hei Honey |
Wattle Downs Auckland 2103 New Zealand |
23 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Honey, Brian Gerald |
Wattle Downs Auckland 2103 New Zealand |
23 Dec 2014 - |
Brian Gerald Honey - Director
Appointment date: 23 Dec 2014
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 18 Jul 2015
Tania Te Hei Honey - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 17 Feb 2015
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 23 Dec 2014
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