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Zion Motorhomes Limited

Type: NZ Limited Company (Ltd)
9429046493361
NZBN
6584053
Company Number
Registered
Company Status
G391330
Industry classification code
Mobile Home Dealing
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 03 Mar 2020
50 Gateway Park Drive
Pokeno
Pokeno 2402
New Zealand
Physical & service address used since 20 Dec 2021
44-50 Gateway Park Drive
Pokeno
Pokeno 2042
New Zealand
Registered & service address used since 23 Feb 2024

Zion Motorhomes Limited, a registered company, was registered on 05 Dec 2017. 9429046493361 is the NZ business number it was issued. "Mobile home dealing" (ANZSIC G391330) is how the company is categorised. The company has been run by 2 directors: Ai Ling Irene Ling Irene Ong - an active director whose contract started on 05 Dec 2017,
Chye Loo Jonas Loo Jonas Ng - an active director whose contract started on 05 Dec 2017.
Updated on 14 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: 44-50 Gateway Park Drive, Pokeno, Pokeno, 2042 (registered address),
44-50 Gateway Park Drive, Pokeno, Pokeno, 2042 (service address),
50 Gateway Park Drive, Pokeno, Pokeno, 2402 (physical address),
50 Gateway Park Drive, Pokeno, Pokeno, 2402 (service address) among others.
Zion Motorhomes Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their physical address until 20 Dec 2021.
A total of 200000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 199998 shares (100 per cent). Finally there is the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 03 Mar 2020 to 20 Dec 2021

Address #2: 50 Gateway Park Drive, Pokeno, Pokeno, 2402 New Zealand

Physical address used from 01 May 2019 to 03 Mar 2020

Address #3: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 11 Jun 2018 to 03 Mar 2020

Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 05 Dec 2017 to 11 Jun 2018

Address #5: 57 Whites Road, Rd 1, Whitford, 2571 New Zealand

Physical address used from 05 Dec 2017 to 01 May 2019

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ng, Chye Loo Jonas Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 199998
Director Ong, Ai Ling Irene Rd 1
Whitford
2571
New Zealand
Director Ng, Chye Loo Jonas Rd 1
Whitford
2571
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ong, Ai Ling Irene Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Company Number: 1047922
Entity Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Company Number: 1047922
Highland Park
Auckland
2010
New Zealand
Entity Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Company Number: 1047922
Highland Park
Auckland
2010
New Zealand
Directors

Ai Ling Irene Ling Irene Ong - Director

Appointment date: 05 Dec 2017

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 05 Dec 2017


Chye Loo Jonas Loo Jonas Ng - Director

Appointment date: 05 Dec 2017

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 05 Dec 2017

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