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Zero Emissions Limited

Type: NZ Limited Company (Ltd)
9429033588650
NZBN
1911810
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Registered & physical & service address used since 09 Jun 2009
1684a State Highway 1
Rd 3
Warkworth 0983
New Zealand
Registered & service address used since 05 Apr 2024

Zero Emissions Limited, a registered company, was launched on 14 Mar 2007. 9429033588650 is the NZBN it was issued. The company has been supervised by 6 directors: Ashley Hames - an active director whose contract started on 14 Mar 2007,
Ross Birchall - an active director whose contract started on 14 Mar 2007,
Hugo Monteith - an active director whose contract started on 14 Mar 2007,
John Sampson - an inactive director whose contract started on 14 Mar 2007 and was terminated on 05 Mar 2016,
Ian Brooks - an inactive director whose contract started on 14 Mar 2007 and was terminated on 05 Mar 2016.
Last updated on 14 May 2024, BizDb's data contains detailed information about 1 address: 1684A State Highway 1, Rd 3, Warkworth, 0983 (types include: registered, service).
Zero Emissions Limited had been using 8 St James Court, Paraparaumu as their registered address until 09 Jun 2009.
A total of 6000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 2000 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (33.33 per cent). Lastly there is the 3rd share allocation (2000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 8 St James Court, Paraparaumu

Registered & physical address used from 14 Mar 2007 to 09 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Hames, Ashley Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Birchall, Ross Owhata
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Monteith, Hugo Ashhurst
Ashhurst
4810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sampson, John Whenuapai
Waitakere
0618
New Zealand
Individual Wood, Keith Paraparaumu
Paraparaumu
5032
New Zealand
Individual Brooks, Ian Takanini
Takanini
2112
New Zealand
Directors

Ashley Hames - Director

Appointment date: 14 Mar 2007

Address: Warkworth, 0983 New Zealand

Address used since 03 Oct 2012


Ross Birchall - Director

Appointment date: 14 Mar 2007

Address: Rotorua, 3010 New Zealand

Address used since 18 Apr 2016


Hugo Monteith - Director

Appointment date: 14 Mar 2007

Address: Ashhurst, Ashhurst, 4810 New Zealand

Address used since 26 Apr 2010


John Sampson - Director (Inactive)

Appointment date: 14 Mar 2007

Termination date: 05 Mar 2016

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 14 Mar 2007


Ian Brooks - Director (Inactive)

Appointment date: 14 Mar 2007

Termination date: 05 Mar 2016

Address: Takanini, Takanini, 2112 New Zealand

Address used since 19 Apr 2013


Keith Wood - Director (Inactive)

Appointment date: 14 Mar 2007

Termination date: 05 Mar 2016

Address: Paraparaumu, 5032 New Zealand

Address used since 14 Mar 2007

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