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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 87787 | |||
Other (Other) | Mash Holdings Co., Ltd |
Kojimachi Chiyoda-ku Tokyo 102-0083 Japan |
15 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Williams, Timothy |
Belmont Auckland 0622 New Zealand |
08 Nov 2016 - 03 Mar 2022 |
Individual | Hendriksen, Jonathan |
Upper Moutere 7173 New Zealand |
08 Nov 2016 - 03 Mar 2022 |
Entity | Blue Pacific Minerals Limited Shareholder NZBN: 9429040091884 Company Number: 191938 |
Tokoroa 3420 New Zealand |
08 Nov 2016 - 03 Mar 2022 |
Individual | Connolly, Phil |
Bayswater Auckland 0622 New Zealand |
08 Nov 2016 - 03 Mar 2022 |
Entity | Blue Pacific Minerals Limited Shareholder NZBN: 9429040091884 Company Number: 191938 |
Tokoroa 3420 New Zealand |
08 Nov 2016 - 03 Mar 2022 |
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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