Zip Holdings Limited, a registered company, was launched on 18 Oct 2016. 9429043380626 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been managed by 4 directors: Humphry John Davy Rolleston - an active director whose contract started on 18 Oct 2016,
Grant Alfred Moreton - an active director whose contract started on 18 Oct 2016,
James William Samuel Rolleston - an active director whose contract started on 18 Oct 2016,
Christine Ann Conaghan - an inactive director whose contract started on 18 Oct 2016 and was terminated on 28 Oct 2020.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (category: registered, physical).
Zip Holdings Limited had been using Level 2, 61 Kilmore Street, Christchurch as their registered address up until 11 Jan 2021.
A total of 750 shares are issued to 3 shareholders (3 groups). The first group includes 250 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (33.33%). Lastly we have the 3rd share allotment (250 shares 33.33%) made up of 1 entity.
Previous address
Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand
Registered & physical address used from 18 Oct 2016 to 11 Jan 2021
Basic Financial info
Total number of Shares: 750
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Algidus Investments Limited Shareholder NZBN: 9429049449723 |
Strowan Christchurch 8052 New Zealand |
05 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Moreporks Lakeside Lodge Limited Shareholder NZBN: 9429036833757 |
Merivale Christchurch 8014 New Zealand |
18 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Asset Management Limited Shareholder NZBN: 9429040354248 |
Fendalton Christchurch 8014 New Zealand |
18 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Rolleston, James William Samuel |
Strowan Christchurch 8052 New Zealand |
18 Oct 2016 - 05 Aug 2021 |
| Director | Rolleston, James William Samuel |
Strowan Christchurch 8052 New Zealand |
18 Oct 2016 - 05 Aug 2021 |
| Individual | Conaghan, Christine Ann |
Riccarton Christchurch 8041 New Zealand |
18 Oct 2016 - 28 Oct 2020 |
Humphry John Davy Rolleston - Director
Appointment date: 18 Oct 2016
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 18 Oct 2016
Grant Alfred Moreton - Director
Appointment date: 18 Oct 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 18 Oct 2016
James William Samuel Rolleston - Director
Appointment date: 18 Oct 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Nov 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Jan 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Oct 2016
Christine Ann Conaghan - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 28 Oct 2020
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 18 Oct 2016
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