Zara Holdings Limited
Type: NZ Limited Company (Ltd)Zara Holdings Limited (New Zealand Business Number 9429039411044) was incorporated on 03 Oct 1988. 5 addresess are in use by the company: 17 The Crescent, Tindalls Beach, Whangaparaoa, 0930 (type: registered, physical). 17 The Crescent, Tindalls Beach, Whangaparaoa had been their registered address, up until 11 Aug 2021. 8050 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5400 shares (67.08 per cent of shares), namely:
Waller, David Malcolm (an individual) located at Tindalls Beach, Whangaparoa postcode 0930. In the second group, a total of 1 shareholder holds 32.92 per cent of all shares (2650 shares); it includes
Waller, Sophia Louise (a director) - located at Tindalls Beach, Whangaparoa. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Zara Holdings Limited. Businesscheck's data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 The Crescent, Tindalls Beach, Whangaparaoa, 0930 | Postal & office & delivery | 03 Aug 2021 |
| 17 The Crescent, Tindalls Beach, Whangaparaoa, 0930 | Registered & physical & service | 11 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Malcolm Waller
Tindalls Beach, Whangaparoa, 0930
Address used since 01 Apr 2021
Helensville, 0874
Address used since 01 Jan 1970 |
Director | 07 Jun 1989 - current |
|
Sophia Louise Waller
Tindalls Beach, Whangaparoa, 0930
Address used since 01 Apr 2021
Rd1, Helensville, 0874
Address used since 12 Aug 2014 |
Director | 15 Jul 2009 - current |
|
Malcolm Arthur Waller
R D 1, Helensville,
Address used since 03 Oct 1988 |
Director | 03 Oct 1988 - 11 Apr 2001 |
|
Neil Henry Waller
R D 1, Helensville,
Address used since 18 May 1989 |
Director | 18 May 1989 - 11 Apr 2001 |
| 17 The Crescent , Tindalls Beach , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 17 The Crescent, Tindalls Beach, Whangaparaoa, 0930 | Registered & physical | 10 May 2021 - 11 Aug 2021 |
| 3580 South Head Road, Rd 1, Helensville, 0874 | Registered & physical | 20 Aug 2014 - 10 May 2021 |
| C/- D M Waller, 3580 South Head Road, R D 1, Helensville | Registered | 22 Aug 2001 - 22 Aug 2001 |
| C/- D M Waller, South Head Rd, R D 1, Helensville | Registered | 30 Aug 2000 - 22 Aug 2001 |
| C/- D M Waller, South Head Rd, R D 1, Helensville | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waller, David Malcolm Individual |
Tindalls Beach Whangaparoa 0930 |
03 Oct 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waller, Sophia Louise Director |
Tindalls Beach Whangaparoa 0930 |
26 Jul 2017 - current |
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