Zack Limited
Type: NZ Limited Company (Ltd)Zack Limited (issued an NZBN of 9429039155504) was incorporated on 21 Nov 1990. 4 addresses are in use by the company: 8 Lauren Grove, Papakura, 2582 (type: registered, service). 44 Reeves Road, Pakuranga, Auckland had been their physical address, until 25 Nov 2005. Zack Limited used other names, namely: Alan Rolston Residential Limited from 29 Oct 1999 to 15 Mar 2011, Sands Advertising Limited (29 Oct 1992 to 29 Oct 1999) and Porana Road Property Trust Investment Company Limited (21 Nov 1990 - 29 Oct 1992). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Rolston, Alan Clive (an individual) located at Flat Bush, Manukau 2016. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rolston, Alan Clive (an individual) - located at Flat Bush, Manukau 2016. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 320 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical & service | 25 Nov 2005 |
| 8 Lauren Grove, Papakura, 2582 | Registered & service | 06 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Clive Rolston
Papakura, Auckland, 2582
Address used since 28 Nov 2023
Flat Bush, Manukau, 2016
Address used since 16 Nov 2015 |
Director | 01 Oct 1992 - current |
|
Gregory John Smale
Milford, Auckland,
Address used since 19 Nov 1990 |
Director | 19 Nov 1990 - 29 Sep 1992 |
|
Felicity Lexy Smale
Milford, Auckland,
Address used since 19 Nov 1990 |
Director | 19 Nov 1990 - 29 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| 44 Reeves Road, Pakuranga, Auckland | Physical & registered | 15 Sep 2005 - 25 Nov 2005 |
| 21 Mull Place, Mahia Park, Manurewa, Auckland | Physical & registered | 08 Sep 2003 - 15 Sep 2005 |
| Stanton Accountants, 2/20 Northcroft Street, Takapuna, Auckland | Registered | 25 Nov 2002 - 08 Sep 2003 |
| Top Floor,20 Northcroft Street,, Takapuna, Auckland | Physical | 01 Jul 1997 - 08 Sep 2003 |
| Ground Floor, 11 Huron Street, Takapuna | Registered | 30 Oct 1992 - 25 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolston, Alan Clive Individual |
Flat Bush Manukau 2016 |
21 Nov 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolston, Alan Clive Individual |
Flat Bush Manukau 2016 |
21 Nov 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christiansen, Elizabeth Anne Individual |
Helennsville |
22 Oct 2003 - 22 Oct 2003 |
|
Christiansen, Adrian Individual |
Helensville |
22 Oct 2003 - 22 Oct 2003 |
 |
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G & R Edwards Investments Limited 320 Ti Rakau Drive |