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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Perelini, Tusivili |
Rd 2 Riverhead 0892 New Zealand |
16 Jun 2022 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Perelini, Maria Anne |
Glen Eden Auckland 0602 New Zealand |
13 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hakaraia, Anthony Manihera |
Papatoetoe Auckland, 2025 New Zealand |
13 Aug 2008 - 02 Nov 2010 |
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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