General information
Zircon Properties Limited
Type: NZ Limited Company (Ltd)9429033356440
New Zealand Business Number
1949317
Company Number
Registered
Company Status
Zircon Properties Limited (NZBN 9429033356440) was registered on 18 Jun 2007. 2 addresses are currently in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 2Nd Floor, 330 High Street, Lower Hutt had been their registered address, up until 09 Mar 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Young, James Anthony (an individual) located at Wellington,
Vaughan, John Edward (an individual) located at Heretaunga, Upper Hutt. Our database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 09 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Vaughan
Heretaunga, Upper Hutt, 5018
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - current |
|
James Anthony Young
Oriental Bay, Wellington, 6011
Address used since 01 Apr 2014 |
Director | 18 Jun 2007 - current |
|
Lawrence Roy Southward
Park Orchards, Victoria, 3114
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - current |
|
Roy Leonard Southward
Lower Hutt, 5011
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 28 Mar 2012 |
|
Elizabeth Anne Southward
Lower Hutt, 5011
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 14 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 330 High Street, Lower Hutt | Registered & physical | 18 Jun 2007 - 09 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, James Anthony Individual |
Wellington |
18 Jun 2007 - current |
|
Vaughan, John Edward Individual |
Heretaunga Upper Hutt |
18 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southward, Roy Leonard Individual |
Lower Hutt |
18 Jun 2007 - 18 Jul 2012 |
Location
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|
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