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Sub-zone Networks Limited

Type: NZ Limited Company (Ltd)
9429032618600
NZBN
2161131
Company Number
Registered
Company Status
Current address
58 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & physical address used since 02 Dec 2015

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 09 Jun 2020, the BizDb database contains detailed information about 1 address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical).
Sub-Zone Networks Limited had been using 116E Cavendish Drive, Manukau, Auckland as their physical address until 02 Dec 2015.
One entity controls all company shares (exactly 10000 shares) - Maria Perelini - located at 6011, Glen Eden, Auckland.

Addresses

Previous addresses

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

Physical & registered 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: 05 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Maria Anne Perelini Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anthony Manihera Hakaraia 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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