General information

Zk-ynz Limited

Type: NZ Limited Company (Ltd)
9429035333531
New Zealand Business Number
1525153
Company Number
Registered
Company Status

Zk-Ynz Limited (issued an NZBN of 9429035333531) was registered on 12 Jul 2004. 5 addresess are currently in use by the company: Po Box 560, Thames, 3577 (type: postal, office). 107 Great South Road, Remuera, Auckland had been their physical address, until 21 Nov 2006. 100 shares are issued 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:
Coppersmith, Bryan John (an individual) located at Hikuai. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Helliwell, Mark Desmond (an individual) - located at Point Chevalier, Auckland. Businesscheck's data was updated on 19 Feb 2024.

Current address Type Used since
328 Pollen Street, Thames Physical & registered & service 21 Nov 2006
Po Box 560, Thames, 3577 Postal 06 Apr 2022
328 Pollen Street, Thames, 3577 Office & delivery 06 Apr 2022
Directors
Name and Address Role Period
Mark Desmond Helliwell
Point Chevalier, Auckland, 1022
Address used since 01 Mar 2012
Director 12 Jul 2004 - current
Bryan John Coppersmith
Rd 1, Hikuai, 3579
Address used since 29 Mar 2010
Director 12 Jul 2004 - current
Paul Maxwell Jones
Hamilton, 3210
Address used since 12 Jul 2004
Director 12 Jul 2004 - 21 Mar 2011
Gerald William Gaston
Pauanui Beach 3546,
Address used since 01 Apr 2009
Director 12 Jul 2004 - 21 Mar 2011
Addresses
Principal place of activity
328 Pollen Street , Thames , 3577
Previous address Type Period
107 Great South Road, Remuera, Auckland Physical & registered 12 Jul 2004 - 21 Nov 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Coppersmith, Bryan John
Individual
Hikuai
12 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Helliwell, Mark Desmond
Individual
Point Chevalier
Auckland
1022
12 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Gaston, Gerald William
Individual
Remuera
Auckland
12 Jul 2004 - 21 Mar 2011
Jones, Paul Maxwell
Individual
Hamilton
12 Jul 2004 - 21 Mar 2011
Location
Companies nearby
La Vada Hair Limited
328 Pollen Street
Hauraki Taxation Service Trustees Limited
328 Pollen Street
Micmat Limited
328 Pollen Street
Jac Vansi Limited
328 Pollen Street
Whangapoua Builders Limited
328b Pollen Street
Lhamo Enterprise Limited
328 Pollen Street