General information

Z Assets Limited

Type: NZ Limited Company (Ltd)
9429033786902
New Zealand Business Number
1879685
Company Number
Registered
Company Status

Z Assets Limited (issued an NZBN of 9429033786902) was started on 02 Nov 2006. 3 addresses are in use by the company: 79 Ridge Road, Rd 2, Warkworth, 0982 (type: physical, registered). 2B Puriri Avenue, Orewa, Orewa had been their physical address, up to 25 May 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Videler, Mona Maria (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Wairau Trustee Limited (an entity) - located at Unit D2, 27 William Pickering Drive, Albany, North Shore City,
Videler, Mona Maria (an individual) - located at Rd 2, Warkworth,
Knegt, Bruce (an individual) - located at Rd 2, Warkworth. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Knegt, Bruce, located at Rd 2, Warkworth (an individual). Our information was updated on 01 Mar 2024.

Current address Type Used since
Po Box 303228, North Harbour, Auckland, 0751 Postal 15 May 2020
79 Ridge Road, Rd 2, Warkworth, 0982 Physical & registered & service 25 May 2020
Directors
Name and Address Role Period
Bruce Knegt
Orewa, Orewa, 0931
Address used since 10 Jul 2013
Rd 2, Warkworth, 0982
Address used since 15 May 2020
Director 02 Nov 2006 - current
Addresses
Previous address Type Period
2b Puriri Avenue, Orewa, Orewa, 0931 Physical & registered 12 Mar 2019 - 25 May 2020
Level 1/ 7 Anzac Road, Browns Bay, Auckland, 0630 Registered & physical 18 Jul 2013 - 12 Mar 2019
982 Wainui Road, Rd 1, Silverdale, 0994 Registered & physical 18 Jul 2011 - 18 Jul 2013
C/-robinson & Running Ltd, Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 Physical & registered 25 Sep 2008 - 18 Jul 2011
982 Wainui Road, R D !, Kaukapakapa, Auckland Physical 02 Nov 2006 - 25 Sep 2008
982 Wainui Road, R D 1, Kaukapakapa, Auckland Registered 02 Nov 2006 - 25 Sep 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Videler, Mona Maria
Individual
Rd 2
Warkworth
0982
02 Nov 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Entity (NZ Limited Company)
Unit D2, 27 William Pickering Drive
Albany, North Shore City
08 Jun 2009 - current
Videler, Mona Maria
Individual
Rd 2
Warkworth
0982
02 Nov 2006 - current
Knegt, Bruce
Individual
Rd 2
Warkworth
0982
02 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Knegt, Bruce
Individual
Rd 2
Warkworth
0982
02 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Mansfield, John Lewis
Individual
R D 1
Kaukapakapa, Auckland
02 Nov 2006 - 27 Jun 2010
Location
Companies nearby