Shortcuts

Zenix Software Limited

Type: NZ Limited Company (Ltd)
9429032555714
NZBN
2173923
Company Number
Registered
Company Status
Current address
69 Norton Park Ave
Fairfield
Lower Hutt
Other address (Address For Share Register) used since 29 Sep 2008
25 Sunline Avenue
Lincoln
Lincoln 7608
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Mar 2021
25 Sunline Avenue
Lincoln
Lincoln 7608
New Zealand
Registered & physical & service address used since 12 Mar 2021

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.

Addresses

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

Contact info
leslie23@outlook.co.nz
02 Mar 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 52
Individual Leslie, Stuart Ross Revesby
Sydney
2212
Australia
Shares Allocation #2 Number of Shares: 24
Individual Leslie, Sarah Nicole Revesby
Sydney
2212
Australia
Shares Allocation #3 Number of Shares: 24
Individual Leslie, Anna Marie Lincoln
Lincoln
7608
New Zealand
Directors

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

Nearby companies

R & L Investments 2005 Limited
62 Norton Park Avenue

Wilrol Properties Limited
62 Norton Park Avenue

Don Fraser Property Inspections Limited
62 Norton Park Avenue

Afam Investments Limited
62 Norton Park Avenue

Swift Engineering & Sheetmetal Works Limited
62 Norton Park Avenue

Tractor And Machinery Association Incorporated
62 Norton Park Avenue