General information

Zog Limited

Type: NZ Limited Company (Ltd)
9429031082501
New Zealand Business Number
3398775
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Zog Limited (issued an NZ business number of 9429031082501) was incorporated on 25 May 2011. 7 addresess are in use by the company: Level 1,314 Maunganui Road, Mount Maunganui, 3116 (type: physical, registered). 314 Maunganui Road, Mount Maunganui had been their registered address, up to 22 May 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
G i Finlay Trustees Limited (an entity) located at Mount Maunganui postcode 3116,
Helms, Gillian Elza (an individual) located at Beach Road, Matua, Tauranga postcode 3110,
Helms, Lennard Trevor (an individual) located at Beach Road, Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Helms, Lennard Trevor (an individual) - located at Beach Road, Matua, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Helms, Gillian Elza, located at Beach Road, Matua, Tauranga (an individual). "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued Zog Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
C/- Greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Rd, Mount Maunganui, 3116 Other (Address for Records) 25 May 2011
C/- Greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Rd, Mount Maunganui, 3116 Other (Address For Share Register) 25 May 2011
Level 1, 314 Maunganui Road, Mount Maunganui, 3116 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 May 2017
Level 1,314 Maunganui Road, Mount Maunganui, 3116 Physical & registered & service 22 May 2017
Directors
Name and Address Role Period
Gillian Elza Helms
Beach Road, Matua, Tauranga, 3110
Address used since 07 May 2012
Director 25 May 2011 - current
Lennard Trevor Helms
Beach Road, Matua, Tauranga, 3140
Address used since 07 May 2012
Director 25 May 2011 - current
Addresses
Other active addresses
Type Used since
Level 1,314 Maunganui Road, Mount Maunganui, 3116 Physical & registered & service 22 May 2017
Previous address Type Period
314 Maunganui Road, Mount Maunganui, 3116 Registered & physical 25 May 2011 - 22 May 2017
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Entity (NZ Limited Company)
Mount Maunganui
3116
25 May 2011 - current
Helms, Gillian Elza
Individual
Beach Road
Matua, Tauranga
3110
25 May 2011 - current
Helms, Lennard Trevor
Individual
Beach Road
Matua, Tauranga
3110
25 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Helms, Lennard Trevor
Individual
Beach Road
Matua, Tauranga
3110
25 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Helms, Gillian Elza
Individual
Beach Road
Matua, Tauranga
3110
25 May 2011 - current
Location
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