Zone Family Entertainment (Nz) Limited, a registered company, was incorporated on 30 May 2007. 9429033366814 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Katrina Tagilala - an active director whose contract started on 15 Jul 2013,
Malcolm-Campbell Russell Greaves - an inactive director whose contract started on 30 May 2007 and was terminated on 31 Aug 2022,
Michael William Mcelwee - an inactive director whose contract started on 30 May 2007 and was terminated on 16 Jul 2013.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 14 George Bourke Drive, Mount Wellington, Auckland, 1060 (type: service, registered).
Zone Family Entertainment (Nz) Limited had been using 20 Clemow Drive, Mt Wellington as their registered address until 14 Apr 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 900 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (10%).
Other active addresses
Address #4: 14 George Bourke Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 29 Mar 2023
Address #5: 14 George Bourke Drive, Mount Wellington, Auckland, 1060 New Zealand
Service address used from 30 Mar 2023
Previous address
Address #1: 20 Clemow Drive, Mt Wellington New Zealand
Registered & physical address used from 30 May 2007 to 14 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Zone Empire Limited Shareholder NZBN: 9429030620742 |
Weymouth Auckland 2103 New Zealand |
19 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Ditoka, Jojana Margaret |
Mangere Auckland 2022 New Zealand |
03 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zone-in Limited Shareholder NZBN: 9429033447346 Company Number: 1934737 |
Whenuapai Auckland 0618 New Zealand |
18 Sep 2007 - 21 Mar 2023 |
| Individual | Greaves, Malcolm-campbell Russell |
Te Atatu Nth Auckland |
30 May 2007 - 27 Jun 2010 |
| Individual | Mcelwee, Michael William |
Glenfield Auckland |
30 May 2007 - 27 Jun 2010 |
| Entity | Endeavour Group (nz) Limited Shareholder NZBN: 9429035961840 Company Number: 1309902 |
18 Sep 2007 - 19 Jul 2013 | |
| Entity | Endeavour Group (nz) Limited Shareholder NZBN: 9429035961840 Company Number: 1309902 |
18 Sep 2007 - 19 Jul 2013 |
Katrina Tagilala - Director
Appointment date: 15 Jul 2013
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 15 Jul 2013
Malcolm-campbell Russell Greaves - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 31 Aug 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Jan 2021
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 01 Jan 2016
Michael William Mcelwee - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 16 Jul 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 30 May 2007
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