General information

Zoom No 54 Limited

Type: NZ Limited Company (Ltd)
9429031296458
New Zealand Business Number
3205046
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Zoom No 54 Limited (issued an NZBN of 9429031296458) was started on 24 Nov 2010. 4 addresses are currently in use by the company: 47 Pencarrow Avenue, Epsom, Auckland, 1023 (type: registered, service). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Espley, Richard Victor (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Espley, Angela (a director) - located at Epsom, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Zoom No 54 Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, Taupo, 3330 Physical & registered & service 24 Nov 2010
47 Pencarrow Avenue, Epsom, Auckland, 1023 Registered & service 10 Mar 2023
Directors
Name and Address Role Period
Richard Victor Espley
Epsom, Auckland, 1023
Address used since 01 May 2015
Director 02 May 2011 - current
Angela Espley
Epsom, Auckland, 1023
Address used since 27 May 2011
Director 27 May 2011 - current
Angela Mary Clark
Rangatira Park, Taupo, 3330
Address used since 24 Nov 2010
Director 24 Nov 2010 - 02 May 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Espley, Richard Victor
Individual
Epsom
Auckland
1023
02 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Espley, Angela
Director
Epsom
Auckland
1023
13 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Clark, Angela Mary
Individual
Rangatira Park
Taupo
3330
24 Nov 2010 - 02 May 2011
Angela Mary Clark
Director
Rangatira Park
Taupo
3330
24 Nov 2010 - 02 May 2011
Location
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