General information

Zoomz 2019 Limited

Type: NZ Limited Company (Ltd)
9429046003317
New Zealand Business Number
6251934
Company Number
Registered
Company Status

Zoomz 2019 Limited (issued a business number of 9429046003317) was registered on 16 Mar 2017. 2 addresses are currently in use by the company: 53 King Street, Frankton, Hamilton, 3204 (type: physical, registered). 11A Anzac Street, Cambridge, Cambridge had been their registered address, up to 20 Apr 2020. Zoomz 2019 Limited used other names, namely: Team Talbot Limited from 09 Mar 2017 to 17 Jun 2019. 100000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 3000 shares (3 per cent of shares), namely:
Tamahere Limited (an entity) located at Rukuhia, Hamilton postcode 3282. As far as the second group is concerned, a total of 3 shareholders hold 45 per cent of all shares (exactly 45000 shares); it includes
Mccaw Lewis Chapman Trustees (No. 4) Limited (an entity) - located at Hamilton Central, Hamilton,
Talbot, Jacqueline Donna (an individual) - located at Rd 3, Hamilton,
Talbot, Michael David (an individual) - located at Rd 3, Hamilton. Next there is the third group of shareholders, share allocation (7000 shares, 7%) belongs to 1 entity, namely:
Baigent, Jason, located at Wellington Central, Wellington (an individual). The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
53 King Street, Frankton, Hamilton, 3204 Physical & registered & service 20 Apr 2020
Directors
Name and Address Role Period
Alexandria Jacqueline Talbot
Rd 3, Hamilton, 3283
Address used since 12 Apr 2022
Mount Eden, Auckland, 1024
Address used since 16 Mar 2017
Director 16 Mar 2017 - current
Jacqueline Donna Talbot
Rd 3, Hamilton, 3283
Address used since 05 Jun 2019
Director 05 Jun 2019 - current
Addresses
Previous address Type Period
11a Anzac Street, Cambridge, Cambridge, 3434 Registered & physical 16 Mar 2017 - 20 Apr 2020
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Tamahere Limited
Shareholder NZBN: 9429041728611
Entity (NZ Limited Company)
Rukuhia
Hamilton
3282
17 Oct 2019 - current
Shares Allocation #2 Number of Shares: 45000
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
16 Mar 2017 - current
Talbot, Jacqueline Donna
Individual
Rd 3
Hamilton
3283
16 Mar 2017 - current
Talbot, Michael David
Individual
Rd 3
Hamilton
3283
16 Mar 2017 - current
Shares Allocation #3 Number of Shares: 7000
Shareholder Name Address Period
Baigent, Jason
Individual
Wellington Central
Wellington
6011
17 Oct 2019 - current
Shares Allocation #4 Number of Shares: 45000
Shareholder Name Address Period
Talbot, Alexandria Jacqueline
Director
Rd 3
Hamilton
3283
17 Oct 2019 - current
Location
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