General information
Zaragoza Investments Limited
Type: NZ Limited Company (Ltd)9429038890185
New Zealand Business Number
575831
Company Number
Registered
Company Status
Zaragoza Investments Limited (New Zealand Business Number 9429038890185) was started on 08 Feb 1993. 4 addresses are currently in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: registered, service). Level 9, 45 Queen Street, Auckland had been their registered address, up until 19 Jul 2022. 996690 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1140 | Registered & physical & service | 19 Jul 2022 |
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & service | 07 Feb 2023 |
Contact info
61 0419 299501
Phone (Phone)
mrkeane1@bigpond.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Roger Keane
Turramurra, Nsw, 2074
Address used since 01 Jan 1970
Valentine, Nsw, 2280
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
|
Geoffrey James Greenlees
Sunset Valley Mansions, Angeles City 2009, Pampanga,
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - 27 Feb 2021 |
|
Helen Christine Nutt
Cashmere, Christchurch, 8022
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 01 Jun 2014 |
|
Simon Harry Nutt
Cashmere, Christchurch, 8022
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 01 Jun 2014 |
|
John Maxwell Collings
Remuera, Auckland,
Address used since 08 Feb 1993 |
Director | 08 Feb 1993 - 01 Jun 1993 |
|
Patrick Dennis Mcmahon
Parnell, Auckland,
Address used since 08 Feb 1993 |
Director | 08 Feb 1993 - 01 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1140 | Registered & physical | 10 Nov 2021 - 19 Jul 2022 |
| Level 3, 111 Cashel Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 21 Dec 2020 - 10 Nov 2021 |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 20 Nov 2017 - 21 Dec 2020 |
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 13 Dec 2016 - 20 Nov 2017 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 29 Jun 2012 - 13 Dec 2016 |
| Pricewaterhouse Coopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 29 Mar 2011 - 29 Jun 2012 |
| Pricewaterhouse Coopers, Level 12, 119 Armagh St, Christchurch | Registered & physical | 10 Aug 2004 - 29 Mar 2011 |
| Pricewaterhousecoopers, Level 11, 119 Armagh St, Christchurch | Physical | 02 Dec 2003 - 10 Aug 2004 |
| Price Waterhouse, Level 11,price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 01 Mar 1999 - 10 Aug 2004 |
| Price Waterhouse, Level 11,price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 01 Jul 1997 - 02 Dec 2003 |
| Russell Mcveagh Mckenzie Bartleet & Co, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland 1 | Registered | 16 Jun 1993 - 01 Mar 1999 |
Financial Data
Financial info
996690
Total number of Shares
November
Annual return filing month
December
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Framingham Limlited Other |
08 Feb 1993 - 21 Dec 2010 | |
|
Sebring Limited Other |
Road Town Torlda, British Virgin Islands |
08 Feb 1993 - 23 Jan 2017 |
|
Null - Framingham Limlited Other |
08 Feb 1993 - 21 Dec 2010 | |
|
Null - Sebring Limited Other |
Road Town Torlda, British Virgin Islands |
08 Feb 1993 - 23 Jan 2017 |
|
Sebring Limited Other |
Road Town Torlda, British Virgin Islands |
08 Feb 1993 - 23 Jan 2017 |
Ultimate Holding Company
| Effective Date | 31 Oct 2017 |
| Name | Shelbyville Limited |
| Type | Incorporated |
| Ultimate Holding Company Number | 78744 |
| Country of origin | VG |
| Address |
69-12 Gutierrez Street Sunset Valley Mansions Angeles City , Pampanga 2009 |
Location
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