General information

Zjv (nz) Limited

Type: NZ Limited Company (Ltd)
9429032196061
New Zealand Business Number
2264387
Company Number
Registered
Company Status

Zjv (Nz) Limited (issued an NZ business identifier of 9429032196061) was incorporated on 19 Jun 2009. 2 addresses are in use by the company: Lumley Centre, 88 Shortland Street, Auckland, 1010 (type: physical, service). Dla Piper Tower, 2015 Queen Street, Auckland had been their physical address, until 08 Aug 2018. 60 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (50% of shares), namely:
Ziptrek Inc (an other) located at Whistler, Bc postcode Von 1BO. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 30 shares); it includes
Yeo, Trent (a director) - located at Queenstown. Our database was updated on 26 Feb 2024.

Current address Type Used since
Lumley Centre, 88 Shortland Street, Auckland, 1010 Physical & service & registered 08 Aug 2018
Directors
Name and Address Role Period
Trent Yeo
Queenstown, 9371
Address used since 01 Aug 2019
Queenstown, 9300, 9300
Address used since 11 Aug 2015
Queenstown, 9371
Address used since 31 Jul 2018
Director 19 Jun 2009 - current
Charles Steele
B.c. Von 1b7,
Address used since 23 Aug 2013
Whistler, Bc, V8E0E2
Address used since 01 Aug 2019
Director 19 Jun 2009 - current
Frank Palmer
Vancouver, B.c. V5t 1j4,
Address used since 27 Jul 2020
Vancouver, B.c. V6z 2t3,
Address used since 23 Aug 2013
Director 16 Aug 2013 - current
David Udow
Bc, Vancouver, Bc Von 1b3,
Address used since 19 Jun 2009
Director 19 Jun 2009 - 16 Aug 2013
Addresses
Previous address Type Period
Dla Piper Tower, 2015 Queen Street, Auckland, 1010 Physical & registered 31 Aug 2015 - 08 Aug 2018
Shieff Angland Lawyers, Level 3, 45 Queen Street, Auckland Registered & physical 19 Jun 2009 - 31 Aug 2015
Financial Data
Financial info
60
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Ziptrek Inc
Other (Other)
Whistler, Bc
Von 1BO
08 Apr 2016 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Yeo, Trent
Director
Queenstown
9371
08 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Oreck, Peter
Individual
Vancouver, Bc, V6h 4c1
19 Jun 2009 - 08 Apr 2016
Location
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