Shortcuts

Zone Software Limited

Type: NZ Limited Company (Ltd)
9429036916368
NZBN
1135678
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Jones, Zane West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Zane Eden Terrace
Auckland
Individual Jones, Zane Eden Terrace
Auckland
Directors

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

Nearby companies

Gummerson Fabrics Limited
L4, 152 Fanshawe Street

Red Eagle Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Limited
L4, 152 Fanshawe Street

Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street

Epi-use New Zealand Limited
L4, 152 Fanshawe Street