General information

Zehn Holdings Limited

Type: NZ Limited Company (Ltd)
9429035244356
New Zealand Business Number
1542650
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Zehn Holdings Limited (NZBN 9429035244356) was started on 24 Aug 2004. 5 addresess are currently in use by the company: 8 Maxwell Avenue, Grey Lynn, Auckland, 1021 (type: physical, registered). 42E West End Road, Herne Bay, Auckland had been their physical address, up to 15 Feb 2018. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Everard, Ross Patrick (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Everard, Marcus Ian Hally (an individual) - located at Grey Lynn, Auckland,
Everard, Ross Patrick (an individual) - located at Grey Lynn, Auckland. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Zehn Holdings Limited. The Businesscheck information was last updated on 23 Feb 2024.

Current address Type Used since
42e West End Road, Herne Bay, Auckland, 1022 Other (Address For Share Register) 15 Feb 2017
8 Maxwell Avenue, Grey Lynn, Auckland, 1021 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Feb 2018
8 Maxwell Avenue, Grey Lynn, Auckland, 1021 Physical & registered & service 15 Feb 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Ross Patrick Everard
Grey Lynn, Auckland, 1021
Address used since 07 Feb 2018
Herne Bay, Auckland, 1022
Address used since 15 Feb 2017
Director 24 Aug 2004 - current
Addresses
Previous address Type Period
42e West End Road, Herne Bay, Auckland, 1022 Physical & registered 23 Feb 2017 - 15 Feb 2018
8/99 Carbine Road, Mt Wellington, Auckland, 1060 Registered & physical 27 Oct 2011 - 23 Feb 2017
4 Putiki Street, Ponsonby, Auckland Physical & registered 09 Nov 2005 - 27 Oct 2011
C/-clark Boyce, Level 1, 104 Victoria Street, Christchurch Registered & physical 24 Aug 2004 - 09 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Everard, Ross Patrick
Individual
Grey Lynn
Auckland
1021
24 Aug 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Everard, Marcus Ian Hally
Individual
Grey Lynn
Auckland
1021
15 Feb 2017 - current
Everard, Ross Patrick
Individual
Grey Lynn
Auckland
1021
24 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Hally, Grant Ian
Individual
Remuera
Auckland
1050
11 Oct 2011 - 15 Feb 2017
Location
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