General information

Zeanova NZ Limited

Type: NZ Limited Company (Ltd)
9429037375232
New Zealand Business Number
1013266
Company Number
Registered
Company Status

Zeanova Nz Limited (issued a New Zealand Business Number of 9429037375232) was started on 07 Feb 2000. 2 addresses are currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, up until 01 Jul 2016. Zeanova Nz Limited used more names, namely: Originale Limited from 07 Feb 2000 to 13 Mar 2012. 500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (1 per cent of shares), namely:
Johnson, Edward Peter (an individual) located at Waharau, Rd3 Pokeno postcode 2473. In the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 490 shares); it includes
Zeaj Limited (an entity) - located at Tauranga, Tauranga. The next group of shareholders, share allotment (5 shares, 1%) belongs to 1 entity, namely:
Johnson, Anne Teresa, located at Waharau, Rd3 Pokeno (an individual). Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
1731c East Coast Rd, Waharau, Rd3 Pokeno, 2473 Service & physical 17 Jun 2015
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 01 Jul 2016
Directors
Name and Address Role Period
Edward Peter Johnson
Waharau, Rd3 Pokeno, 2473
Address used since 09 Jun 2015
Director 07 Feb 2000 - current
Anne Teresa Johnson
Rd3 Pokeno,
Address used since 26 Jun 2005
Director 07 Feb 2000 - 13 Mar 2012
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 18 Jun 2014 - 01 Jul 2016
26 Mylindas Rd, Kaiaua, Rd3 Pokeno, 2473 Physical 05 Jul 2013 - 17 Jun 2015
34 Rosemont Road, Waihi, Waihi, 3610 Registered 26 Mar 2012 - 18 Jun 2014
16 Ryan Place, Manukau Registered 30 Jun 2008 - 26 Mar 2012
1404 Miranda Rd, Rd3 Pokeno Physical 22 Jul 2005 - 05 Jul 2013
1404 Miranda Rd, Rd3 Pokeno Registered 22 Jul 2005 - 30 Jun 2008
854 Findlay Road, Miranda, Rd1 Pokeno Physical & registered 04 Jun 2004 - 22 Jul 2005
18 Orchard Rd, Ngatea Registered & physical 13 Aug 2003 - 04 Jun 2004
13 Foote Road, R D 4, Ohinewai Registered 12 Apr 2000 - 13 Aug 2003
13 Foote Road, R D 4, Ohinewai Physical 08 Feb 2000 - 13 Aug 2003
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Johnson, Edward Peter
Individual
Waharau
Rd3 Pokeno
2473
10 Aug 2004 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Zeaj Limited
Shareholder NZBN: 9429031121538
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
07 Sep 2012 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Johnson, Anne Teresa
Individual
Waharau
Rd3 Pokeno
2473
10 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Anne Teresa
Individual
R D 4
Ohinewai
07 Feb 2000 - 10 Aug 2004
Johnson, Edward Peter
Individual
R D 4
Ohinewai
07 Feb 2000 - 10 Aug 2004
Location
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