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Zoom No 38 Limited

Type: NZ Limited Company (Ltd)
9429034451205
NZBN
1722838
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 31 May 2019
37 Dawn Avenue
Whitianga 3591
New Zealand
Registered & service address used since 28 Feb 2024

Zoom No 38 Limited was incorporated on 07 Nov 2005 and issued an NZ business identifier of 9429034451205. This registered LTD company has been supervised by 3 directors: Daniel Roger Hunter - an active director whose contract began on 12 Oct 2006,
Jannette Marie Hunter - an active director whose contract began on 12 Oct 2006,
Angela Mary Clark - an inactive director whose contract began on 07 Nov 2005 and was terminated on 12 Oct 2006.
As stated in our data (updated on 12 Mar 2024), this company registered 1 address: 37 Dawn Avenue, Whitianga, 3591 (type: registered, service).
Until 31 May 2019, Zoom No 38 Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hunter, Janette Marie (an individual) located at Rd 5, Taupo postcode 3385.
Another group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Hunter, Janette Marie - located at Rd 5, Taupo,
Stent, Clayton Trevor Arthur - located at Acacia Bay, Taupo,
Hunter, Daniel Roger - located at Rd 5, Taupo.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hunter, Daniel Roger, located at Rd 5, Taupo (an individual).

Addresses

Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 20 Aug 2013 to 31 May 2019

Address #2: Mapara Road, Rd1, Taupo, 3377 New Zealand

Physical & registered address used from 01 Jul 2013 to 20 Aug 2013

Address #3: 77 Titiraupenga Street, Taupo New Zealand

Registered & physical address used from 24 Mar 2009 to 01 Jul 2013

Address #4: 100 Horomatangi Street, Taupo

Registered & physical address used from 07 Nov 2005 to 24 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hunter, Janette Marie Rd 5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Hunter, Janette Marie Rd 5
Taupo
3385
New Zealand
Individual Stent, Clayton Trevor Arthur Acacia Bay
Taupo
3330
New Zealand
Individual Hunter, Daniel Roger Rd 5
Taupo
3385
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hunter, Daniel Roger Rd 5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunter, Jannette Marie Taupo

New Zealand
Individual Hunter, Jannette Marie Taupo

New Zealand
Individual Clark, Angela Mary Taupo
Individual Steele, Trevor David Taupo

New Zealand
Directors

Daniel Roger Hunter - Director

Appointment date: 12 Oct 2006

Address: Rd5, Taupo, 3385 New Zealand

Address used since 10 Sep 2013


Jannette Marie Hunter - Director

Appointment date: 12 Oct 2006

Address: Rd5, Taupo, 3385 New Zealand

Address used since 10 Sep 2013


Angela Mary Clark - Director (Inactive)

Appointment date: 07 Nov 2005

Termination date: 12 Oct 2006

Address: Taupo,

Address used since 07 Nov 2005

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