Zone Software Limited, a registered company, was launched on 08 May 2001. 9429036916368 is the business number it was issued. This company has been managed by 2 directors: Zane Jones - an active director whose contract began on 30 Jul 2002,
Peter Mark Jones - an inactive director whose contract began on 08 May 2001 and was terminated on 30 Jul 2002.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: physical, registered).
Zone Software Limited had been using 2 Hotunui Drive, Mount Wellington, Auckland as their physical address up until 22 Feb 2017.
Old names used by the company, as we established at BizDb, included: from 08 May 2001 to 29 Jul 2002 they were named Securiserv Limited.
One entity owns all company shares (exactly 100 shares) - Jones, Zane - located at 1010, West Harbour, Auckland.
Previous addresses
Address: 2 Hotunui Drive, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 16 Mar 2011 to 22 Feb 2017
Address: 2 Hotunui Drive, Mt Wellington, Auckland New Zealand
Physical & registered address used from 01 Oct 2007 to 16 Mar 2011
Address: 4c Walls Road, Penrose, Auckland
Registered & physical address used from 22 Nov 2003 to 01 Oct 2007
Address: Unit 4, 894 Great South Road, Penrose, Auckand
Registered & physical address used from 08 May 2001 to 22 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jones, Zane |
West Harbour Auckland 0618 New Zealand |
02 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Zane |
Eden Terrace Auckland |
16 Feb 2004 - 27 Jun 2010 |
Individual | Jones, Zane |
Eden Terrace Auckland |
16 Feb 2004 - 27 Jun 2010 |
Zane Jones - Director
Appointment date: 30 Jul 2002
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 08 Mar 2011
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 02 Mar 2018
Peter Mark Jones - Director (Inactive)
Appointment date: 08 May 2001
Termination date: 30 Jul 2002
Address: Royal Heights, Auckland,
Address used since 08 May 2001
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