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Zoomz 2019 Limited

Type: NZ Limited Company (Ltd)
9429046003317
NZBN
6251934
Company Number
Registered
Company Status
Current address
53 King Street
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 20 Apr 2020

Zoomz 2019 Limited, a registered company, was incorporated on 16 Mar 2017. 9429046003317 is the NZ business identifier it was issued. The company has been run by 2 directors: Alexandria Jacqueline Talbot - an active director whose contract started on 16 Mar 2017,
Jacqueline Donna Talbot - an active director whose contract started on 05 Jun 2019.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 53 King Street, Frankton, Hamilton, 3204 (category: physical, registered).
Zoomz 2019 Limited had been using 11A Anzac Street, Cambridge, Cambridge as their registered address up to 20 Apr 2020.
Previous names used by this company, as we managed to find at BizDb, included: from 09 Mar 2017 to 17 Jun 2019 they were named Team Talbot Limited.
A total of 100000 shares are issued to 6 shareholders (4 groups). The first group includes 3000 shares (3 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 45000 shares (45 per cent). Finally the third share allocation (7000 shares 7 per cent) made up of 1 entity.

Addresses

Previous address

Address: 11a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 16 Mar 2017 to 20 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Entity (NZ Limited Company) Tamahere Limited
Shareholder NZBN: 9429041728611
Rukuhia
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 45000
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Hamilton Central
Hamilton
3204
New Zealand
Individual Talbot, Jacqueline Donna Rd 3
Hamilton
3283
New Zealand
Individual Talbot, Michael David Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 7000
Individual Baigent, Jason Wellington Central
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 45000
Director Talbot, Alexandria Jacqueline Rd 3
Hamilton
3283
New Zealand
Directors

Alexandria Jacqueline Talbot - Director

Appointment date: 16 Mar 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 12 Apr 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Mar 2017


Jacqueline Donna Talbot - Director

Appointment date: 05 Jun 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 05 Jun 2019

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