General information
Zebra Zoo Limited
Type: NZ Limited Company (Ltd)9429035962656
New Zealand Business Number
1308982
Company Number
Registered
Company Status
Zebra Zoo Limited (issued an NZ business number of 9429035962656) was registered on 03 Jun 2003. 2 addresses are currently in use by the company: 52 King Street, Hamilton, 3204 (type: physical, registered). C/- Des Chia & Associates Limited, 21 Commerce Street, Hamilton had been their registered address, until 11 Dec 2009. 1650000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 825000 shares (50 per cent of shares), namely:
Schmidt, Daryl Rudi (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 825000 shares); it includes
Schmidt, Loren (an individual) - located at Papamoa Beach, Papamoa. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 King Street, Hamilton, 3204 | Physical & registered & service | 11 Dec 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sally Williamson
Alfriston, Auckland, 2105
Address used since 25 Feb 2015 |
Director | 31 Mar 2011 - current |
|
Loren Schmidt
Papamoa Beach, Papamoa, 3118
Address used since 15 Feb 2020
The Gardens, Auckland, 2105
Address used since 25 Feb 2015 |
Director | 31 Mar 2011 - current |
|
Loren Van Heerden
The Gardens, Auckland, 2105
Address used since 25 Feb 2015 |
Director | 31 Mar 2011 - current |
|
Daryl Rudi Schmidt
Papamoa Beach, Papamoa, 3118
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
|
Sally Fowle
Alfriston, Auckland, 2105
Address used since 01 Jan 1970
Welcome Bay, Tauranga, 3112
Address used since 15 Feb 2020 |
Director | 31 Mar 2011 - 31 Mar 2022 |
|
Hendrik Jacobus Smith
Takapuna, Auckland,
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - 31 Mar 2011 |
|
Vanessa May Smith
Takapuna, Auckland,
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - 31 Mar 2011 |
|
Andrew Peterkin Curwell
Meadowbank, Auckland,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 25 Jun 2007 |
|
Penelope Jane Curwell
Meadowbank, Auckland,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 25 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Des Chia & Associates Limited, 21 Commerce Street, Hamilton | Registered & physical | 03 Jun 2003 - 11 Dec 2009 |
Financial Data
Financial info
1650000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 825000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmidt, Daryl Rudi Individual |
Papamoa Beach Papamoa 3118 |
10 May 2022 - current |
Shares Allocation #2 Number of Shares: 825000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmidt, Loren Individual |
Papamoa Beach Papamoa 3118 |
13 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Vanessa May Individual |
Takapuna |
24 Feb 2006 - 07 Apr 2011 |
|
Smith, Hendrik Jacobus Individual |
Takapuna |
24 Feb 2006 - 07 Apr 2011 |
|
Curwell, Andrew Peterkin Individual |
Meadowbank Auckland |
03 Jun 2003 - 24 Feb 2006 |
|
Williamson, Sally Individual |
Alfriston Auckland 2015 |
13 Dec 2013 - 13 Feb 2018 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
13 Dec 2013 - 04 May 2022 |
|
Fowle, Sally Individual |
Welcome Bay Tauranga 3112 |
13 Feb 2018 - 04 May 2022 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
13 Dec 2013 - 04 May 2022 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
13 Dec 2013 - 04 May 2022 |
|
Pgb Trustee Limited Shareholder NZBN: 9429036892952 Company Number: 1139765 Entity |
24 Feb 2006 - 07 Apr 2011 | |
|
Sally Williamson Director |
Alfriston Auckland 2015 |
13 Dec 2013 - 13 Feb 2018 |
|
Williamson, Peter Lewis Individual |
St Winifreds Kwazulu Natal 4145 |
07 Apr 2011 - 13 Dec 2013 |
|
Sally Williamson Director |
Alfriston Auckland 2015 |
13 Dec 2013 - 13 Feb 2018 |
|
Van Heerden, Loren Director |
The Gardens Auckland 2105 |
18 Feb 2013 - 13 Feb 2018 |
|
Pgb Trustee Limited Shareholder NZBN: 9429036892952 Company Number: 1139765 Entity |
24 Feb 2006 - 07 Apr 2011 | |
|
Curwell, Penelope Jane Individual |
Meadowbank Auckland |
03 Jun 2003 - 26 Jun 2007 |
Location
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