Zeal And New Limited
Type: NZ Limited Company (Ltd)Zeal and New Limited (issued an NZBN of 9429032534788) was registered on 06 Oct 2008. 5 addresess are in use by the company: 10 Loloma Way, Wharewaka, Taupo, 3330 (type: office, delivery). 8 Puawai Place, Northcote, Auckland had been their physical address, until 07 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Loggenberg, Berend William (an individual) located at Wharewaka, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tisdall, Kristin Hella (an individual) - located at Wharewaka, Taupo. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Zeal and New Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Loloma Way, Wharewaka, Taupo, 3330 | Physical & registered & service | 07 Jul 2017 |
| 10 Loloma Way, Wharewaka, Taupo, 3330 | Office & delivery & postal | 16 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Berend William Loggenberg
Northcote, Auckland, 0627
Address used since 30 Sep 2014
Wharewaka, Taupo, 3330
Address used since 23 Jun 2017 |
Director | 06 Oct 2008 - current |
|
Kristin Hella Loggenberg
Wharewaka, Taupo, 3330
Address used since 15 Aug 2019 |
Director | 15 Aug 2019 - current |
|
Kristin Hella Tisdall
Northcote, Auckland, 0627
Address used since 30 Sep 2014 |
Director | 19 Apr 2011 - 01 Nov 2016 |
| Suite 11a, 29 Totara Street , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 8 Puawai Place, Northcote, Auckland, 0627 | Physical & registered | 31 Oct 2014 - 07 Jul 2017 |
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 | Registered & physical | 05 Jun 2014 - 31 Oct 2014 |
| 137 Alexandra Street, Hamilton, Hamilton, 3240 | Physical & registered | 15 Apr 2014 - 05 Jun 2014 |
| Unit 6, 60 Paul Matthews Road, Rosedale, Auckland, 6032 | Physical & registered | 27 Jan 2012 - 15 Apr 2014 |
| 96f Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 07 Mar 2011 - 27 Jan 2012 |
| 45/45 New Windsor Road, Avondale, Auckland, 0600 | Physical & registered | 22 Mar 2010 - 07 Mar 2011 |
| 12c Hotspur Place, Glenfield, North Shore City, 0629 | Physical & registered | 06 Oct 2008 - 22 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loggenberg, Berend William Individual |
Wharewaka Taupo 3330 |
06 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tisdall, Kristin Hella Individual |
Wharewaka Taupo 3330 |
20 Apr 2011 - current |
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