General information
Ron Zwarst Holding Company Limited
Type: NZ Limited Company (Ltd)9429038474163
New Zealand Business Number
678581
Company Number
Registered
Company Status
Ron Zwarst Holding Company Limited (NZBN 9429038474163) was launched on 01 Jun 1995. 5 addresess are currently in use by the company: 589 Maddisons Road, Rd 5, Rolleston, 7675 (type: registered, service). Level 7 John Wickliffe House, 265 Princess Street, Dunedin had been their physical address, up to 29 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Saxton, Christopher John (an individual) located at Vauxhall, Dunedin postcode 9013,
Zwarst, Ronald John (an individual) located at Rd 5, Rolleston postcode 7675. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chris Saxton Chartered Accountant, Level 7 John Wickliffe House, 265 Princes Street, Dunedin 9054, 9054 | Other (Address for Records) | 06 Nov 2015 |
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 | Other (Address for Records) | 21 Nov 2017 |
| Unit 4, 609 Halkett Road, Rd 1, West Melton, 7671 | Registered & physical | 29 Aug 2022 |
| 589 Maddisons Road, Rd 5, Rolleston, 7675 | Registered & service | 07 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald John Zwarst
Rd 5, Rolleston, 7675
Address used since 29 Nov 2022
West Melton, 7671
Address used since 21 Nov 2017
Rd 1, Christchurch, 7671
Address used since 15 Mar 2016 |
Director | 01 Jun 1995 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 589 Maddisons Road, Rd 5, Rolleston, 7675 | Registered & service | 07 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 7 John Wickliffe House, 265 Princess Street, Dunedin, 9016 | Physical & registered | 29 Nov 2017 - 29 Aug 2022 |
| Level 7, John Wickliffe House, 265 Princess Street, Dunedin, 9054 | Physical & registered | 16 Nov 2015 - 29 Nov 2017 |
| Level 4, John Wickliffe House, 265 Princess Street, Dunedin, 9054 | Registered | 29 Oct 2008 - 16 Nov 2015 |
| Level 4 John Wickliffe House, 265 Princes Street, Dunedin, 9054 | Physical | 29 Oct 2008 - 16 Nov 2015 |
| Chris Saxton Chartered Accountant, 6th Floor Burns House, 10 George Street, Dunedin | Physical & registered | 10 Jan 2007 - 29 Oct 2008 |
| Taylor Mclachln Limited, 44 York Place, Dunedin | Physical | 09 Nov 2001 - 09 Nov 2001 |
| Taylor Mclachlan Limited, 44 York Place, Dunedin | Physical | 09 Nov 2001 - 10 Jan 2007 |
| Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christhchurch | Registered | 05 Feb 2001 - 10 Jan 2007 |
| Taylor Mclachlan, 44 York Place, Dunedin | Physical | 05 Feb 2001 - 09 Nov 2001 |
| Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 12 Dec 2000 - 05 Feb 2001 |
| Duns And Partners, Level 9 / Langwood House, 90 Armagh Street, Christchurch | Registered | 24 Feb 1997 - 05 Feb 2001 |
| Duns And Partners, Level 9 / Langwood House, 90 Armagh Street, Christchurch | Physical | 24 Feb 1997 - 12 Dec 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saxton, Christopher John Individual |
Vauxhall Dunedin 9013 |
19 Nov 2003 - current |
|
Zwarst, Ronald John Individual |
Rd 5 Rolleston 7675 |
01 Jun 1995 - current |
Location
Companies nearby
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Vision Chartered Accountants Trustees Limited 265 Princes Street |
|
Emtech Limited Level 7, John Wickliffe House |
|
Rocklands Rural Water Scheme Limited 265 Princes Street |
|
Downies Trustee (no. 2) Limited 265 Princes Street |
|
Wrights Honey And Pollination Limited 265 Princes Street |
|
Nelson Plasterboard Services Limited Level 7 John Wickliffe House |