Zip Co Nz Limited

Zip Co Nz Limited, a registered company, was registered on 28 Nov 2016. 9429044961862 is the NZ business identifier it was issued. "Financial service nec" (business classification K641915) is how the company has been categorised. This company has been run by 6 directors: Larry Diamond - an active director whose contract started on 07 Nov 2019,
Peter John Gray - an active director whose contract started on 07 Nov 2019,
John Paul O'sullivan - an inactive director whose contract started on 28 Nov 2016 and was terminated on 25 Feb 2022,
Daniel Robert Foggo - an inactive director whose contract started on 20 Apr 2017 and was terminated on 07 Nov 2019,
Ayngaran Kailainathan - an inactive director whose contract started on 19 Dec 2018 and was terminated on 07 Nov 2019.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Zip Co Nz Limited had been using Level 3, 33-45 Hurstmere Road, Takapuna, Auckland as their physical address up to 10 Oct 2022.
Previous names used by the company, as we found at BizDb, included: from 03 Feb 2017 to 11 Nov 2019 they were named Partpay Limited, from 11 Nov 2016 to 03 Feb 2017 they were named Online Retail Solutions Limited.
One entity owns all company shares (exactly 4553822 shares) - Zip International Holdings Pty Limited - located at 1010, 95-97 Grafton Street, Bondi Junction.

Previous addresses

Address: Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 16 Jun 2017 to 10 Oct 2022

Address: Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand

Physical & registered address used from 10 May 2017 to 16 Jun 2017

Address: 72d Wairau Road, Oakura, Oakura, 4314 New Zealand

Registered & physical address used from 28 Nov 2016 to 10 May 2017

Previous Shareholders

Ultimate Holding Company

Larry Diamond - Director

Appointment date: 07 Nov 2019

ASIC Name: Zip Co Limited

Peter John Gray - Director

Appointment date: 07 Nov 2019

ASIC Name: Zip Co Limited

John Paul O'sullivan - Director (Inactive)

Appointment date: 28 Nov 2016

Termination date: 25 Feb 2022

Daniel Robert Foggo - Director (Inactive)

Appointment date: 20 Apr 2017

Termination date: 07 Nov 2019

ASIC Name: Ratesetter Australia Pty Limited

Ayngaran Kailainathan - Director (Inactive)

Appointment date: 19 Dec 2018

Termination date: 07 Nov 2019

Hamish Eion Sinclair Edgar - Director (Inactive)

Appointment date: 27 Jun 2019

Termination date: 07 Nov 2019