Z3 Holdings Limited
Type: NZ Limited Company (Ltd)Z3 Holdings Limited (issued a New Zealand Business Number of 9429041174401) was registered on 04 Apr 2014. 2 addresses are in use by the company: 3 Ardmore Road, Ponsonby, Auckland, 1011 (type: registered, physical). Flat 1, 6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, until 03 Dec 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Munro, Ross Francis (a director) located at Auckland Central, Auckland postcode 1010,
Mcdonald, Kevin Patrick (an individual) located at Hauraki, Auckland postcode 0622,
Horne, Marilyn Anne (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Owen, Stephen Wynne (an individual) - located at Mission Bay, Auckland. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Ardmore Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 03 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Michael Brockliss
Rd 3, Albany, 0793
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - current |
|
Ross Francis Munro
Saint Marys Bay, Auckland, 1011
Address used since 15 May 2014 |
Director | 04 Apr 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 24 Nov 2015 - 03 Dec 2020 |
| Flat 3a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 04 Apr 2014 - 24 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Ross Francis Director |
Auckland Central Auckland 1010 |
04 Apr 2014 - current |
|
Mcdonald, Kevin Patrick Individual |
Hauraki Auckland 0622 |
04 Apr 2014 - current |
|
Horne, Marilyn Anne Individual |
Auckland Central Auckland 1010 |
04 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Stephen Wynne Individual |
Mission Bay Auckland 1071 |
04 Apr 2014 - current |
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|
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Echelon Capital Limited Level 1 |
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