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Zec Limited

Type: NZ Limited Company (Ltd)
9429035684695
NZBN
1436904
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 07 May 2019

Zec Limited, a registered company, was launched on 07 Nov 2003. 9429035684695 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Jason Charles Acton Smith - an active director whose contract started on 17 Feb 2004,
Joanne Marie Smith - an active director whose contract started on 04 Apr 2005,
John William Acton Smith - an inactive director whose contract started on 07 Nov 2003 and was terminated on 04 Apr 2005,
John Francis Ward - an inactive director whose contract started on 17 Feb 2004 and was terminated on 04 Apr 2005,
Noeline Mary Gililes - an inactive director whose contract started on 17 Feb 2004 and was terminated on 04 Apr 2005.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (category: physical, registered).
Zec Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address until 07 May 2019.
Previous names for this company, as we established at BizDb, included: from 07 Nov 2003 to 04 Apr 2005 they were named Sids Properties (2003) Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 01 Sep 2016 to 07 May 2019

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Feb 2015 to 01 Sep 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered & physical address used from 03 May 2005 to 02 Feb 2015

Address: 66-74 Tay Street, Invercargill

Physical & registered address used from 07 Nov 2003 to 03 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Smith, Joanne Marie Rd 1
Queenstown
9371
New Zealand
Individual Smith, Jason Charles Acton Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Jason Charles Acton Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Joanne Marie Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, John William Acton Invercargill

New Zealand
Entity H & J Smith Holdings Limited
Shareholder NZBN: 9429040262796
Company Number: 156091
Entity H & J Smith Holdings Limited
Shareholder NZBN: 9429040262796
Company Number: 156091
Directors

Jason Charles Acton Smith - Director

Appointment date: 17 Feb 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Mar 2022

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 12 Nov 2015


Joanne Marie Smith - Director

Appointment date: 04 Apr 2005

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Mar 2022

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 12 Nov 2015


John William Acton Smith - Director (Inactive)

Appointment date: 07 Nov 2003

Termination date: 04 Apr 2005

Address: Invercargill,

Address used since 07 Nov 2003


John Francis Ward - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 04 Apr 2005

Address: Invercargill,

Address used since 17 Feb 2004


Noeline Mary Gililes - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 04 Apr 2005

Address: Silverstream, Wellington,

Address used since 17 Feb 2004


John Douglas Green - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 04 Apr 2005

Address: Invercargill,

Address used since 16 Apr 2004


Michael John Saunders - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 04 Apr 2005

Address: Rd 2, Invercargill,

Address used since 17 Feb 2004