General information

Zulia Nzgp Limited

Type: NZ Limited Company (Ltd)
9429041722374
New Zealand Business Number
5689008
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Zulia Nzgp Limited (issued a business number of 9429041722374) was registered on 08 May 2015. 1 address is in use by the company: Level 11, 203 Queen Street, Auckland, 1010 (type: registered, physical). West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland had been their physical address, up to 21 Jun 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Stichting Administratiekantoor Montalegre (an other) located at Willemstad. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stichting Administratiekantoor Alejo (an other) - located at Baarerstrasse 75, Zug. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Zulia Nzgp Limited. Businesscheck's database was updated on 26 Nov 2021.

Current address Type Used since
Level 11, 203 Queen Street, Auckland, 1010 Registered & physical 21 Jun 2016
Contact info
64 9 3042640
Phone (Phone)
newzealand@amicorp.com
Email
www.amicorp.com
Website
Directors
Name and Address Role Period
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Nov 2018
Director 22 Nov 2018 - current
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 22 Nov 2018
Director 22 Nov 2018 - current
Eugenijus V. Director 20 Feb 2017 - 07 Nov 2020
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 08 May 2015
Director 08 May 2015 - 07 Dec 2018
Craig Steven Redler
Kohimarama, Auckland, 1071
Address used since 03 Sep 2016
Director 17 Aug 2016 - 23 Jan 2017
Wilhelmina Jacoba De Jong
Palais Miramare Bloc C, Monaco, 98000
Address used since 18 Sep 2015
Director 18 Sep 2015 - 29 Jun 2016
Robert Simon Johannes Schols
20 Boulevard 3et N.38, Princesse Charlotte, 98000
Address used since 08 May 2015
Director 08 May 2015 - 25 Sep 2015
Addresses
Principal place of activity
Level 11, 203 Queen Street , Auckland , 1010
Previous address Type Period
West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 Physical & registered 08 May 2015 - 21 Jun 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
06 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stichting Administratiekantoor Montalegre
Other
Willemstad
08 May 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stichting Administratiekantoor Alejo
Other
Baarerstrasse 75
Zug
6300
08 May 2015 - current
Location
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