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Zeosoft Holdings Limited

Type: NZ Limited Company (Ltd)
9429043413041
NZBN
6148047
Company Number
Registered
Company Status
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
Cider Building, Level 9, 4 Williamson Avenue
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 12 Sep 2022

Zeosoft Holdings Limited was launched on 08 Nov 2016 and issued an NZ business identifier of 9429043413041. The registered LTD company has been managed by 4 directors: Timothy Williams - an active director whose contract began on 08 Nov 2016,
Kenta Okumura - an active director whose contract began on 09 Feb 2022,
Jonathan Hendriksen - an inactive director whose contract began on 08 Nov 2016 and was terminated on 09 Feb 2022,
Phillip Connolly - an inactive director whose contract began on 08 Nov 2016 and was terminated on 31 May 2019.
As stated in BizDb's data (last updated on 12 Apr 2024), this company uses 1 address: Cider Building, Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up to 12 Sep 2022, Zeosoft Holdings Limited had been using L1, 9 Wynyward Street, Devonport 0624, Auckland as their registered address.
A total of 87787 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 87787 shares are held by 1 entity, namely:
Mash Holdings Co., Ltd (an other) located at Kojimachi Chiyoda-Ku, Tokyo postcode 102-0083. Zeosoft Holdings Limited was classified as "Cosmetic wholesaling" (business classification F372010).

Addresses

Previous addresses

Address: L1, 9 Wynyward Street, Devonport 0624, Auckland, 1011 New Zealand

Registered & physical address used from 18 Nov 2016 to 12 Sep 2022

Address: 9 Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical address used from 08 Nov 2016 to 18 Nov 2016

Address: 63 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Registered address used from 08 Nov 2016 to 18 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 87787

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 87787
Other (Other) Mash Holdings Co., Ltd Kojimachi Chiyoda-ku
Tokyo
102-0083
Japan

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Williams, Timothy Belmont
Auckland
0622
New Zealand
Individual Hendriksen, Jonathan Upper Moutere
7173
New Zealand
Entity Blue Pacific Minerals Limited
Shareholder NZBN: 9429040091884
Company Number: 191938
Tokoroa
3420
New Zealand
Individual Connolly, Phil Bayswater
Auckland
0622
New Zealand
Entity Blue Pacific Minerals Limited
Shareholder NZBN: 9429040091884
Company Number: 191938
Tokoroa
3420
New Zealand
Directors

Timothy Williams - Director

Appointment date: 08 Nov 2016

Address: Belmont, Auckland, 0622 New Zealand

Address used since 08 Nov 2016


Kenta Okumura - Director

Appointment date: 09 Feb 2022

Address: Musashino-shi, Tokyo, Japan

Address used since 09 Feb 2022


Jonathan Hendriksen - Director (Inactive)

Appointment date: 08 Nov 2016

Termination date: 09 Feb 2022

Address: Mapua, Mapua, 7005 New Zealand

Address used since 08 Nov 2016

Address: Upper Moutere, 7173 New Zealand

Address used since 26 Jul 2019


Phillip Connolly - Director (Inactive)

Appointment date: 08 Nov 2016

Termination date: 31 May 2019

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 08 Nov 2016

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