Zenix Software Limited, a registered company, was incorporated on 29 Sep 2008. 9429032555714 is the NZ business number it was issued. This company has been managed by 2 directors: Stuart Ross Leslie - an active director whose contract began on 29 Sep 2008,
Anna Marie Leslie - an active director whose contract began on 01 Sep 2015.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 25 Sunline Avenue, Lincoln, Lincoln, 7608 (registered address),
25 Sunline Avenue, Lincoln, Lincoln, 7608 (physical address),
25 Sunline Avenue, Lincoln, Lincoln, 7608 (service address),
25 Sunline Avenue, Lincoln, Lincoln, 7608 (other address) among others.
Zenix Software Limited had been using 69 Norton Park Avenue, Fairfield, Lower Hutt as their registered address up until 12 Mar 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 52 shares (52 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 24 shares (24 per cent). Finally we have the next share allotment (24 shares 24 per cent) made up of 1 entity.
Principal place of activity
25 Sunline Avenue, Lincoln, Lincoln, 7608 New Zealand
Previous addresses
Address #1: 69 Norton Park Avenue, Fairfield, Lower Hutt, 5011 New Zealand
Registered & physical address used from 17 Mar 2011 to 12 Mar 2021
Address #2: 69 Norton Park Ave, Fairfield, Lower Hutt New Zealand
Physical & registered address used from 29 Sep 2008 to 17 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52 | |||
Individual | Leslie, Stuart Ross |
Revesby Sydney 2212 Australia |
29 Sep 2008 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Leslie, Sarah Nicole |
Revesby Sydney 2212 Australia |
29 Sep 2008 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Leslie, Anna Marie |
Lincoln Lincoln 7608 New Zealand |
29 Sep 2008 - |
Stuart Ross Leslie - Director
Appointment date: 29 Sep 2008
Address: Revesby, Sydney, Australia
Address used since 01 Dec 2013
Anna Marie Leslie - Director
Appointment date: 01 Sep 2015
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 21 Dec 2020
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 01 Sep 2015
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