General information
Zkkfb Limited
Type: NZ Limited Company (Ltd)9429035959861
New Zealand Business Number
1310961
Company Number
Registered
Company Status
Zkkfb Limited (issued an NZBN of 9429035959861) was started on 27 May 2003. 2 addresses are in use by the company: 141 Park Road, Miramar, Wellington, 6022 (type: registered, physical). 145 Park Road, Miramar, Wellington had been their registered address, until 14 Dec 2017. Zkkfb Limited used more names, namely: Zkbkf Limited from 27 May 2003 to 12 Jun 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Park Road, Miramar, Wellington, 6022 | Registered & physical & service | 14 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Rosemary Walsh
Miramar, Wellington, 6022
Address used since 06 Dec 2017
Miramar, Wellington, 6022
Address used since 06 Oct 2011 |
Director | 27 May 2003 - current |
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 06 Oct 2011
Miramar, Wellington, 6022
Address used since 06 Dec 2017 |
Director | 27 May 2003 - current |
|
Michael George Cantrick Stephens
Wadestown, Wellington, 6012
Address used since 28 Oct 2005 |
Director | 10 Jul 2003 - 10 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 145 Park Road, Miramar, Wellington, 6022 | Registered & physical | 16 Nov 2015 - 14 Dec 2017 |
| 36 Para Street, Miramar, Wellington, 6022 | Registered & physical | 15 Dec 2009 - 16 Nov 2015 |
| Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 | Registered & physical | 23 Nov 2006 - 15 Dec 2009 |
| Kpmg, 135 Victoria Street, Wellington | Physical & registered | 27 May 2003 - 23 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingnut Group Management Limited Shareholder NZBN: 9429047244740 Entity (NZ Limited Company) |
Miramar Wellington 6022 |
22 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
Miramar Wellington 6022 |
27 May 2003 - 22 Dec 2019 |
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
Miramar Wellington 6022 |
27 May 2003 - 22 Dec 2019 |
Ultimate Holding Company
| Effective Date | 04 Feb 2019 |
| Name | Wingnut Group Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7238256 |
| Country of origin | NZ |
| Address |
141 Park Road Miramar Wellington 6022 |
Location
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Iflihi Limited 141 Park Road |
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|
Wingnut Films Productions Limited 141 Park Road |
|
Wingnut Ar Limited 141 Park Road |