Zinnia Limited
Type: NZ Limited Company (Ltd)Zinnia Limited (issued a business number of 9429033006017) was registered on 11 Dec 2007. 12 addresess are currently in use by the company: 6 Harrier Lane, Rd 1, Taupo, 3377 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 27 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Callesen, John Robert (an individual) located at Rd 1, Taupo postcode 3377. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Callesen, Suzanne Clare (an individual) - located at Rd 1, Taupo. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the Australian Bureau of Statistics issued to Zinnia Limited. Our data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14a Tawera Road, Greenlane, Auckland, 1051 | Registered & physical & service | 27 Aug 2020 |
| 14a Tawera Road, Greenlane, Auckland, 1051 | Postal & office & delivery & invoice | 03 Aug 2021 |
| 6 Harrier Lane, Rd 1, Taupo, 3377 | Postal & office & delivery & invoice | 14 Mar 2024 |
| 6 Harrier Lane, Rd 1, Taupo, 3377 | Registered & service | 11 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Clare Callesen
Rd 1, Taupo, 3377
Address used since 02 Aug 2024
Greenlane, Auckland, 1051
Address used since 01 Aug 2009 |
Director | 11 Dec 2007 - current |
|
John Robert Callesen
Rd 1, Taupo, 3377
Address used since 02 Aug 2024
Greenlane, Auckland, 1051
Address used since 01 Aug 2009 |
Director | 11 Dec 2007 - current |
| Type | Used since | |
|---|---|---|
| 6 Harrier Lane, Rd 1, Taupo, 3377 | Registered & service | 11 Jun 2024 |
| 14a Tawera Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 19 Aug 2020 - 27 Aug 2020 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 12 Aug 2020 - 19 Aug 2020 |
| 14a Tawera Road, Greenlane, Auckland, 1051 | Physical & registered | 16 Sep 2019 - 12 Aug 2020 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 28 Jul 2008 - 16 Sep 2019 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 11 Dec 2007 - 28 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callesen, John Robert Individual |
Rd 1 Taupo 3377 |
11 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callesen, Suzanne Clare Individual |
Rd 1 Taupo 3377 |
11 Dec 2007 - current |
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