General information

Zsb Holdings Limited

Type: NZ Limited Company (Ltd)
9429032423990
New Zealand Business Number
2202600
Company Number
Registered
Company Status

Zsb Holdings Limited (issued an NZBN of 9429032423990) was registered on 21 Jan 2009. 2 addresses are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical). 27A Austin Street, Onekawa, Napier had been their registered address, up to 26 Jul 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34 per cent of shares), namely:
Edwards Randell Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Edwards, Joanne Marie (an individual) - located at Rd 2, Hastings. Moving on to the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Randell, Taine Cheyenne, located at Rd 2, Hastings (an individual). The Businesscheck database was last updated on 02 Mar 2024.

Current address Type Used since
21 Browning Street, Napier South, Napier, 4110 Registered & physical & service 26 Jul 2022
Directors
Name and Address Role Period
Taine Cheyenne Randell
Rd 2, Hastings, 4172
Address used since 13 Feb 2014
Director 21 Jan 2009 - current
Joanne Marie Edwards
Rd 2, Havelock North, 4172
Address used since 23 Feb 2022
Director 23 Feb 2022 - current
Addresses
Previous address Type Period
27a Austin Street, Onekawa, Napier, 4110 Registered & physical 02 Feb 2022 - 26 Jul 2022
27 Austin Street, Onekawa, Napier, 4110 Registered & physical 21 Feb 2014 - 02 Feb 2022
27a Austin Street, Onekawa, Napier Physical & registered 21 Jan 2009 - 21 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Edwards Randell Trustee Limited
Shareholder NZBN: 9429049918953
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Edwards, Joanne Marie
Individual
Rd 2
Hastings
4172
13 May 2016 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Randell, Taine Cheyenne
Individual
Rd 2
Hastings
4172
21 Jan 2009 - current
Location
Companies nearby