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ZINTEL GROUP LIMITED

Struck Off
NZBN 9429038451324 · NZ Company No. 686026 · NZ Limited Company · Incorporated 26 Jul 1995

Zintel Group Limited was incorporated on 26 July 1995 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429038451324
Company Number
686026
Company Name
ZINTEL GROUP LIMITED
Previously Known As
ZINTEL COMMUNICATIONS LIMITED
before 12 March 2004, Friday

TELWORD 0800 LIMITED
before 24 August 2000, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
26 July 1995 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 21 October 2013 (Monday)
In Liquidation as of 21 November 2012 (Wednesday)
Registered as of 26 July 1995 (Wednesday)
Registered Office
Level 12
17 Albert Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 12
17 Albert Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 31 October 1997 to 18 February 2000
    C/- Earl Kent, Level 14, Quay Towers, Cnr Customs & Albert Streets, Auckland
  2. From 18 February 2000 to 13 August 2012
    Level 1, 5 Wilkins Street, Freemans Bay, Auckland, NZ
  3. From 18 February 2000 to 18 February 2000
    Level 3, 235 Broadway, Newmarket, Auckland
  4. From 13 August 2012 to 30 November 2012
    Level 2, 9 Wilkins Street, Freemans Bay, Auckland, NZ 1011

Address for Service

  1. From 31 October 1997 to 18 February 2000
    C/- Earl Kent, Level 14, Quay Towers, Cnr Customs & Albert Streets, Auckland
  2. From 18 February 2000 to 13 August 2012
    Level 1, 5 Wilkins Street, Freemans Bay, Auckland, NZ
  3. From 18 February 2000 to 18 February 2000
    Level 3, 235 Broadway, Newmarket, Auckland
  4. From 13 August 2012 to 30 November 2012
    Level 2, 9 Wilkins Street, Freemans Bay, Auckland, NZ 1011

Company Directors

3 listed
NG
Nicholas Peter GORDON
Appointed 26 Jul 1995 · 35 Burwood Crescent Remuera, Auckland, NZ, 1050
PC
Paul Anthony CONNELL
Appointed 8 Oct 2003 · 30 Ennismore Road, Mount Albert, Auckland, NZ, 1025
JS
Johannes Adolf SCHOLTZ
Appointed 26 Mar 2008 · 4 Alder Drive, St Ives, Sydney, Nsw 2075

Company Shareholders

10 share parcels · 34,511,639 shares total

Share allocation 1
911,277 shares (2.64%)
John Frederick WARING
North Shore City, Auckland 0745
Katerina Lisa HARDING
North Shore City, Auckland 0745, Auckland
Share allocation 2
1,175,676 shares (3.41%)
Johan SCHOLTZ
Level 1, 5 Wilkins Street, Freemans Bay, Auckland
Share allocation 3
23,931,637 shares (69.34%)
Nicholas Peter GORDON
35 Burwood Crescent Remuera, Auckland, Auckland
Richard Anthony JOHNSTON
P O Box 28181, Remuera, Auckland
Share allocation 4
1,371,675 shares (3.97%)
Company No.: 1567639
NZBN: 9429035126881
CASCADE CREEK LIMITED
18 Whareora Terrace, Cashmere, Christchurch, 8002
Share allocation 5
1,283,598 shares (3.72%)
Company No.: 644859
NZBN: 9429038619670
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED
2 The Terrace, Wellington
Share allocation 6
933,800 shares (2.71%)
Walter Frederick HOLLAND
Haven House, The Crescent, Baldrine, Isle Of Man
Share allocation 7
965,991 shares (2.80%)
Company No.: 2259154
NZBN: 9429032205596
TRUSTEE NOMINEES NO.5 LIMITED
Level 6, 2 Emily Place, Auckland
Share allocation 8
994,165 shares (2.88%)
Johannes Adolf SCHOLTZ
4 Alder Drive, St Ives, Sydney, Nsw 2075
Share allocation 9
2,138,828 shares (6.20%)
Annette Sylvia PRESLEY
39 Ewen Street, Hauraki, North Shore City
Share allocation 10
804,992 shares (2.33%)
Johan SCHOLTZ
Level 1, 5 Wilkins Street, Freemans Bay, Auckland