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Sub-zone Networks Limited

Type: NZ Limited Company (Ltd)
9429032618600
NZBN
2161131
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical & registered & service address used since 26 Aug 2022

Sub-Zone Networks Limited, a registered company, was incorporated on 13 Aug 2008. 9429032618600 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Maria Anne Perelini - an active director whose contract started on 13 Aug 2008,
Anthony Manihera Hakaraia - an inactive director whose contract started on 13 Aug 2008 and was terminated on 03 Dec 2009.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: physical, registered).
Sub-Zone Networks Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address until 26 Aug 2022.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9999 shares (99.99%).

Addresses

Previous addresses

Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 26 Nov 2021 to 26 Aug 2022

Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 02 Dec 2015 to 26 Nov 2021

Address: 116e Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 05 Dec 2014 to 02 Dec 2015

Address: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 07 Dec 2012 to 05 Dec 2014

Address: 5a Awaroa Road, Sunnyvale, Waitakere, 0612 New Zealand

Physical & registered address used from 10 Nov 2010 to 07 Dec 2012

Address: 1/131a Rosier Roadg, Glen Eden, Waitakere, Auckland New Zealand

Physical address used from 19 Nov 2009 to 10 Nov 2010

Address: 106 Puhinui Rd, Manukau, Auckland

Physical address used from 13 Aug 2008 to 19 Nov 2009

Address: 2nd Floor Nzi House, 507 Lake Rd, Takapuna, Auckland New Zealand

Registered address used from 13 Aug 2008 to 10 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 27 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Perelini, Tusivili Rd 2
Riverhead
0892
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Perelini, Maria Anne Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hakaraia, Anthony Manihera Papatoetoe
Auckland, 2025

New Zealand
Directors

Maria Anne Perelini - Director

Appointment date: 13 Aug 2008

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 29 Nov 2012


Anthony Manihera Hakaraia - Director (Inactive)

Appointment date: 13 Aug 2008

Termination date: 03 Dec 2009

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 12 Nov 2009

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