Zephyrit Limited was registered on 16 Feb 2016 and issued a business number of 9429042175827. This registered LTD company has been managed by 1 director, named Donald James Glenn - an active director whose contract started on 16 Feb 2016.
As stated in BizDb's information (updated on 26 Mar 2024), this company uses 1 address: 2 Beulah Avenue, Rothesay Bay, Auckland, 0630 (type: postal, office).
Up until 14 Feb 2017, Zephyrit Limited had been using 44A Castor Bay Road, Castor Bay, Auckland as their physical address.
BizDb found former names used by this company: from 05 Feb 2016 to 08 Apr 2016 they were named D.j.g. Limited.
A total of 100000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99999 shares are held by 2 entities, namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Glenn, Donald James (an individual) located at Rothesay Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Glenn, Donald James - located at Rothesay Bay, Auckland. Zephyrit Limited has been classified as "Employment placement service (candidates and contractors)" (ANZSIC N721130).
Principal place of activity
2 Beulah Avenue, Rothesay Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 44a Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 16 Feb 2016 to 14 Feb 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99999 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
14 Apr 2022 - |
| Individual | Glenn, Donald James |
Rothesay Bay Auckland 0630 New Zealand |
22 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Glenn, Donald James |
Rothesay Bay Auckland 0630 New Zealand |
04 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Glenn, Don James |
Rothesay Bay Auckland 0630 New Zealand |
16 Feb 2016 - 04 Apr 2020 |
| Individual | Heathcote, Teresa Ann |
Whitianga Whitianga 3510 New Zealand |
22 Aug 2016 - 14 Apr 2022 |
Donald James Glenn - Director
Appointment date: 16 Feb 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 16 Feb 2016
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