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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Smith, Joanne Marie |
Rd 1 Queenstown 9371 New Zealand |
30 Apr 2007 - |
Individual | Smith, Jason Charles Acton |
Rd 1 Queenstown 9371 New Zealand |
30 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Jason Charles Acton |
Rd 1 Queenstown 9371 New Zealand |
30 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Joanne Marie |
Rd 1 Queenstown 9371 New Zealand |
30 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, John William Acton |
Invercargill New Zealand |
30 Apr 2007 - 21 Jun 2022 |
Entity | H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 Company Number: 156091 |
07 Nov 2003 - 30 Apr 2007 | |
Entity | H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 Company Number: 156091 |
07 Nov 2003 - 30 Apr 2007 |
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
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