Zodiac Holdings Limited (issued a business number of 9429038596612) was started on 08 Jun 1995. 10 addresess are in use by the company: Apartment 7, 464 Remuera Road, Remuera, Auckland, 1071 (type: registered, service). Level 1, 419 Remuera Road, Remuera, Auckland had been their physical address, up to 15 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Accolade Holdings Ltd (an other) located at Mission Bay, Auckland postcode 1071. Our data was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 419 Remuera Road, Remuera, Auckland, 1541 | Office & delivery & postal | 07 Nov 2019 |
Level 1, 199 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 15 Oct 2021 |
Apt 7 464 Remuera Road, Remuera, Auckland, 1071 | Postal & office & delivery | 20 Nov 2023 |
Apartment 7, 464 Remuera Road, Remuera, Auckland, 1071 | Registered & service | 28 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Ian Thompson
Mission Bay, Auckland, 1071
Address used since 13 Jul 1995 |
Director | 13 Jul 1995 - current |
Paul Julian Thompson
Epsom, Auckland, 1023
Address used since 11 Jun 2009 |
Director | 18 May 2003 - current |
Elizabeth Thompson
Mission Bay, Auckland,
Address used since 10 Oct 2005 |
Director | 10 Oct 2005 - 20 Sep 2012 |
Guy Russell Thompson
Ponsonby, Auckland,
Address used since 23 May 2000 |
Director | 23 May 2000 - 18 May 2003 |
Elizabeth Anne Thompson
Mission Bay, Auckland,
Address used since 13 Jul 1995 |
Director | 13 Jul 1995 - 23 May 2000 |
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 08 Jun 1995 |
Director | 08 Jun 1995 - 13 Jul 1995 |
Type | Used since | |
---|---|---|
Apartment 7, 464 Remuera Road, Remuera, Auckland, 1071 | Registered & service | 28 Nov 2023 |
Level 1, 419 Remuera Road , Remuera , Auckland , 1541 |
Previous address | Type | Period |
---|---|---|
Level 1, 419 Remuera Road, Remuera, Auckland, 1541 | Physical & registered | 21 Apr 2017 - 15 Oct 2021 |
149 Mountain Road, Epsom, Auckland, 1023 | Registered & physical | 18 Oct 2012 - 21 Apr 2017 |
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical & registered | 10 Aug 1995 - 10 Aug 1995 |
32 Selwyn Avenue, Mission Bay, Auckland | Registered & physical | 10 Aug 1995 - 18 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Accolade Holdings Ltd Other (Other) |
Mission Bay Auckland 1071 |
08 Jun 1995 - current |
Effective Date | 30 Sep 2018 |
Name | Accolade Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 651861 |
Country of origin | NZ |
Address |
32 Selwyn Avenue Mission Bay Auckland 1071 |
Sdp Marketing Limited Level 1, 345 Remuera Road |
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The Remuera Business Association Incorporated Level One, 349 Remuera Road |
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Auckland Holocaust Memorial Trust 9 Upland Road |
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Marianne Caughey Smith-preston Memorial Rest Homes Trust Board 17 Upland Road |
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Accessible Information And Communications Limited 2-13 Upland Road |
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Lansink Robinson Farming Limited 2/13 Upland Road |