Zeanova Holdings Limited
Type: NZ Limited Company (Ltd)Zeanova Holdings Limited (New Zealand Business Number 9429031121088) was registered on 21 Apr 2011. 2 addresses are in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 26 Mylindas Rd Kaiaua, Rd 3, Pokeno had been their physical address, up until 17 Jun 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Johnson, Anne Teresa (an individual) located at Rd 3, Pokeno postcode 2473. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Zeaj Limited (an entity) - located at Tauranga, Tauranga. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Johnson, Edward Peter, located at Rd 3, Pokeno (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Zeanova Holdings Limited. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1731c East Coast Rd Waharau, Rd3, Pokeno, 2473 | Service & physical | 17 Jun 2015 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 03 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Johnson
Rd 3, Pokeno, 2473
Address used since 09 Jun 2015 |
Director | 01 Jul 2011 - current |
|
Jan Zdzislaw Jaskiewicz
Oneroa, Waiheke Island, 1081
Address used since 19 May 2011 |
Director | 19 May 2011 - 02 Dec 2011 |
|
Andrew Michael Harris
L4, 152 Fanshawe Street, Auckland, 1010
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - 19 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| 26 Mylindas Rd Kaiaua, Rd 3, Pokeno, 2473 | Physical | 18 Jul 2013 - 17 Jun 2015 |
| 34 Rosemont Road, Waihi, 3610 | Registered | 18 Sep 2012 - 03 Mar 2017 |
| 1404 Miranda Road, Rd 3, Pokeno, 2473 | Physical | 18 Sep 2012 - 18 Jul 2013 |
| Giles And Liew, 16 Ryan Place, Manukau, 2241 | Registered & physical | 16 Dec 2011 - 18 Sep 2012 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 03 Aug 2011 - 16 Dec 2011 |
| Grant Thorton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 21 Apr 2011 - 03 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Anne Teresa Individual |
Rd 3 Pokeno 2473 |
10 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeaj Limited Shareholder NZBN: 9429031121538 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Edward Peter Director |
Rd 3 Pokeno 2473 |
10 Sep 2012 - current |
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