General information
Zon Holdings Limited
Type: NZ Limited Company (Ltd)9429034430903
New Zealand Business Number
1728007
Company Number
Registered
Company Status
Zon Holdings Limited (New Zealand Business Number 9429034430903) was started on 15 Nov 2005. 4 addresses are currently in use by the company: 3 Codrington Crescent, Mission Bay, Auckland, 1071 (type: physical, service). 35A Comins Cres, Mission Bay, Auckland had been their registered address, up until 07 Sep 2015. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Warrington Corporate Trustee Limited (an entity) located at Rd 1, Hamilton postcode 3281. Our information was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Codrington Crescent, Mission Bay, Auckland, 1071 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Aug 2015 |
| 3 Codrington Crescent, Mission Bay, Auckland, 1071 | Registered | 07 Sep 2015 |
| 3 Codrington Crescent, Mission Bay, Auckland, 1071 | Physical & service | 31 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Eric Zonneveld
Mission Bay, Auckland, 1071
Address used since 01 Jul 2014 |
Director | 15 Nov 2005 - current |
|
Joanna Eve Zonneveld
Mission Bay, Auckland, 1071
Address used since 01 Jul 2014 |
Director | 15 Nov 2005 - 11 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35a Comins Cres, Mission Bay, Auckland | Registered | 31 Aug 2009 - 07 Sep 2015 |
| 35a Comins Cres, Mission Bay, Auckland | Physical | 31 Aug 2009 - 31 Jul 2019 |
| 9 Warrington Road, Remuera, Auckland | Registered & physical | 05 Jul 2006 - 31 Aug 2009 |
| 844c, State Highway 22, Pukekohe, Nz | Physical | 15 Nov 2005 - 05 Jul 2006 |
| 844c, State Highway 22, Pukekohe | Registered | 15 Nov 2005 - 05 Jul 2006 |
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Warrington Corporate Trustee Limited Shareholder NZBN: 9429034294383 Entity (NZ Limited Company) |
Rd 1 Hamilton 3281 |
28 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zonneveld, Joanna Eve Individual |
Mission Bay Auckland 1071 |
15 Nov 2005 - 28 Jun 2017 |
|
Zonneveld, Timothy Eric Individual |
Mission Bay Auckland 1071 |
15 Nov 2005 - 28 Jun 2017 |
Location
Companies nearby
 |
Elite Doors 2019 Limited 127a Selwyn Avenue |
|
Vikas Limited 44 Comins Crescent |
|
Jaymore Consulting Limited 121a Kohimarama Road |
|
Spook Investments Limited 23a Comins Crescent |
|
Seqmyeo Trustee Company Limited 2/120 Kohimarama Road |
|
Minnie Properties NZ Limited 124a Kohimarama Road |