General information
Zorbet Holdings Limited
Type: NZ Limited Company (Ltd)9429038783883
New Zealand Business Number
607305
Company Number
Registered
Company Status
Zorbet Holdings Limited (New Zealand Business Number 9429038783883) was registered on 04 Nov 1993. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 03 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Allen, Michael John (an individual) located at Rd 3, Hunua postcode 2583,
Allen Jubilee Family Trust Limited (an entity) located at Papakura, Auckland postcode 2244. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Allen
Rd 3, Hunua, 2583
Address used since 01 Dec 2018
East Tamaki, Auckland, 2013
Address used since 09 May 2016 |
Director | 23 Dec 1993 - current |
|
Elizabeth Jayne Allen
Conifer Grove, Takanini, 2112
Address used since 14 May 2009 |
Director | 23 Dec 1993 - 31 Mar 2021 |
|
Anthony Christopher Allen
R D, Bombay,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 30 Sep 2004 |
|
Anthony Thomas Allen
Manurewa, Auckland,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 30 Sep 2004 |
|
Robert Narev
Okahu Bay, Auckland 5,
Address used since 04 Nov 1993 |
Director | 04 Nov 1993 - 23 Dec 1993 |
|
Jack Lee Porus
Remuera, Auckland 5,
Address used since 04 Nov 1993 |
Director | 04 Nov 1993 - 23 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 07 Oct 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 16 May 2018 - 07 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 06 Jun 2014 - 16 May 2018 |
| C/-deloitte, 80 Queen Street, Auckland, 1010 | Physical & registered | 15 Jan 2010 - 06 Jun 2014 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 05 Jul 2005 - 15 Jan 2010 |
| 13th Floor Tower 2, Shortland Centre, Shortland Street, Auckland | Registered | 08 Feb 1999 - 05 Jul 2005 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 05 Jul 2005 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| 46 Liverpool Street, Papatoetoe, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Norfolk House, 18 High Street, Auckland | Registered | 06 Jan 1994 - 08 Feb 1999 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Michael John Individual |
Rd 3 Hunua 2583 |
12 May 2004 - current |
|
Allen Jubilee Family Trust Limited Shareholder NZBN: 9429030629998 Entity (NZ Limited Company) |
Papakura Auckland 2244 |
31 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Elizabeth Jayne Individual |
Conifer Grove Takanini 2112 |
04 Nov 1993 - 31 Mar 2021 |
|
Allen, Anthony Christopher Individual |
Rd Bombay Auckland |
04 Nov 1993 - 28 Jun 2005 |
|
Allen, Anthony Thomas Individual |
Manurewa Auckland |
04 Nov 1993 - 28 Jun 2005 |
Location
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