Shortcuts

Zenbu Networks Limited

Type: NZ Limited Company (Ltd)
9429034176535
NZBN
1801345
Company Number
Registered
Company Status
93363876
GST Number
Current address
88 Browning Street
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 05 Jan 2017

Zenbu Networks Limited, a registered company, was launched on 10 Apr 2006. 9429034176535 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Christopher Charles Woodhams - an active director whose contract began on 24 Feb 2016,
Maurice Ian Winn - an inactive director whose contract began on 10 Apr 2006 and was terminated on 21 Apr 2016,
Tarken Winn - an inactive director whose contract began on 10 Apr 2006 and was terminated on 15 Jun 2015.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 88 Browning Street, Leamington, Cambridge, 3432 (type: registered, physical).
Zenbu Networks Limited had been using 21 Ihimaera Terrace, Leamington, Cambridge as their registered address until 05 Jan 2017.
A total of 28460 shares are issued to 3 shareholders (3 groups). The first group consists of 14230 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 14220 shares (49.96 per cent). Lastly the third share allotment (10 shares 0.04 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 21 Ihimaera Terrace, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 02 May 2016 to 05 Jan 2017

Address: 16a Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 10 Apr 2006 to 02 May 2016

Contact info
64 22 4622791
Phone
info@zenbu.net.nz
19 Jun 2018 Email
http://www.zenbu.net.nz
19 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 28460

Annual return filing month: June

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14230
Individual Hobbs, Matthew Vernon Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 14220
Director Woodhams, Christopher Charles Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Woodhams, Christopher Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winn, Maurice Ian Epsom, Auckland
Individual Giffney, Samuel Ross Orakei
Auckland
1071
New Zealand
Individual Winn, Tarken Epsom, Auckland
Entity Twi Limited
Shareholder NZBN: 9429034301715
Company Number: 1768700
Individual Woodhams, Christopher Charles Leamington
Cambridge
3432
New Zealand
Entity Twi Limited
Shareholder NZBN: 9429034301715
Company Number: 1768700
Directors

Christopher Charles Woodhams - Director

Appointment date: 24 Feb 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Oct 2018

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 24 Feb 2016


Maurice Ian Winn - Director (Inactive)

Appointment date: 10 Apr 2006

Termination date: 21 Apr 2016

Address: Epsom, Auckland, 1051 New Zealand

Address used since 10 Apr 2006


Tarken Winn - Director (Inactive)

Appointment date: 10 Apr 2006

Termination date: 15 Jun 2015

Address: Epsom, Auckland, 1051 New Zealand

Address used since 10 Apr 2006