Zoom No 5 Limited, a registered company, was registered on 01 Aug 2002. 9429036385645 is the NZBN it was issued. The company has been run by 3 directors: Trevor David Steele - an active director whose contract began on 18 Aug 2002,
Hollie Demelza West - an active director whose contract began on 01 Apr 2022,
Angela Mary Clark - an inactive director whose contract began on 01 Aug 2002 and was terminated on 01 Apr 2022.
Last updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (category: physical, registered).
Zoom No 5 Limited had been using 100 Horomatangi Street, Taupo as their registered address up to 24 Mar 2009.
A total of 1000 shares are allocated to 8 shareholders (3 groups). The first group includes 333 shares (33.3%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 333 shares (33.3%). Lastly there is the 3rd share allocation (334 shares 33.4%) made up of 2 entities.
Previous addresses
Address: 100 Horomatangi Street, Taupo
Registered & physical address used from 11 Sep 2003 to 24 Mar 2009
Address: 107 Heu Heu Street, Taupo, New Zealand
Registered & physical address used from 01 Aug 2002 to 11 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | West, Matthew William |
Rd 2 Motuoapa 3382 New Zealand |
20 May 2013 - |
| Individual | West, Hollie Demelza |
Rd 2 Motuoapa 3382 New Zealand |
20 May 2013 - |
| Entity (NZ Limited Company) | Dpa Trustees A Limited Shareholder NZBN: 9429035471851 |
Taupo New Zealand |
20 May 2013 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Director | Steele, Trevor David |
Havelock North Havelock North 4130 New Zealand |
10 Apr 2013 - |
| Individual | Clark, Angela Mary |
Taupo |
01 Aug 2002 - |
| Individual | Wilson, Paul Bradley |
Rd 5 Taupo 3385 New Zealand |
10 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Individual | Wilson, Paul Bradley |
Rd 5 Taupo 3385 New Zealand |
10 Apr 2013 - |
| Director | Steele, Trevor David |
Havelock North Havelock North 4130 New Zealand |
10 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Jeffrey Henry |
Rangatira Park Taupo 3330 New Zealand |
10 Apr 2013 - 18 Aug 2022 |
Trevor David Steele - Director
Appointment date: 18 Aug 2002
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Mar 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Sep 2016
Hollie Demelza West - Director
Appointment date: 01 Apr 2022
Address: Rd 2, Motuoapa, 3382 New Zealand
Address used since 01 Apr 2022
Angela Mary Clark - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 01 Apr 2022
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 May 2015
Kohutapu Lodge & Tribal Tours Limited
77 Titiraupenga Street
Dixie Brown's M & M Limited
77 Titiraupenga Street
J Thatcher Limited
77 Titiraupenga Street
Outwoods Farm Limited
77 Titiraupenga Street
Build Taupo Limited
77 Titiraupenga Street
Copies Etcetera (2013) Limited
77 Titiraupenga Street