Zealafoam Limited, a registered company, was started on 07 Oct 2015. 9429042009436 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Sarah Heine - an active director whose contract began on 23 Feb 2024,
David Gary Hughes - an inactive director whose contract began on 30 Apr 2020 and was terminated on 23 Feb 2024,
Kieran Michael Elborough - an inactive director whose contract began on 30 Apr 2020 and was terminated on 23 Feb 2024,
Stuart Ross Hall - an inactive director whose contract began on 30 Apr 2020 and was terminated on 23 Feb 2024,
Jolon Matthew Dyer - an inactive director whose contract began on 30 Apr 2020 and was terminated on 23 Feb 2024.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 49 Sala Street,, Rotorua, 3010 (type: office, delivery).
Other names for this company, as we identified at BizDb, included: from 05 Oct 2015 to 13 May 2020 they were called Zealafoam Limited.
A single entity owns all company shares (exactly 100 shares) - Zealafoam Holdings Limited - located at 3010, Western Heights, Rotorua.
Principal place of activity
49 Sala Street,, Rotorua, 3010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Zealafoam Holdings Limited Shareholder NZBN: 9429051782054 |
Western Heights Rotorua 3015 New Zealand |
23 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Biopolymer Network Limited Shareholder NZBN: 9429034634066 Company Number: 1669642 |
Rotorua New Zealand |
30 Apr 2020 - 23 Feb 2024 |
| Individual | Heine, Sarah Joanne |
Rotorua 3010 New Zealand |
07 Oct 2015 - 30 Apr 2020 |
| Director | Sarah Joanne Heine |
Rotorua 3010 New Zealand |
07 Oct 2015 - 30 Apr 2020 |
Ultimate Holding Company
Sarah Heine - Director
Appointment date: 23 Feb 2024
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 23 Feb 2024
David Gary Hughes - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 23 Feb 2024
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Feb 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Apr 2020
Kieran Michael Elborough - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 23 Feb 2024
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Apr 2020
Stuart Ross Hall - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 23 Feb 2024
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 30 Apr 2020
Jolon Matthew Dyer - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 23 Feb 2024
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 30 Apr 2020
Tony Darryl Hickmott - Director (Inactive)
Appointment date: 11 May 2023
Termination date: 23 Feb 2024
Address: Rd 1, Leithfield, 7481 New Zealand
Address used since 11 May 2023
Sarah Joanne Heine - Director (Inactive)
Appointment date: 07 Oct 2015
Termination date: 30 Apr 2020
Address: Rotorua, 3010 New Zealand
Address used since 07 Oct 2015
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