Zeronet Limited, a registered company, was registered on 23 Sep 1999. 9429037478377 is the NZ business number it was issued. The company has been run by 6 directors: Karim Hussona - an active director whose contract started on 23 Sep 1999,
Paul Carter - an active director whose contract started on 23 Sep 1999,
David Spicer - an active director whose contract started on 18 Apr 2008,
David John Warwick Nicoll - an inactive director whose contract started on 12 Oct 2004 and was terminated on 28 May 2014,
Simon Edwin Herbert - an inactive director whose contract started on 10 Apr 2003 and was terminated on 12 Oct 2004.
Updated on 09 May 2024, our data contains detailed information about 1 address: L 2, 162 Grafton Road, Grafton, Auckland, 1010 (category: physical, registered).
Zeronet Limited had been using Compass House, L2 162 Grafton Road, Auckland as their physical address up to 04 Mar 2010.
Former names used by this company, as we found at BizDb, included: from 23 Sep 1999 to 22 Sep 2022 they were called Freenet Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 2275 shares (22.75 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4900 shares (49 per cent). Lastly we have the third share allotment (2825 shares 28.25 per cent) made up of 1 entity.
Previous addresses
Address: Compass House, L2 162 Grafton Road, Auckland
Physical & registered address used from 02 Jul 2009 to 04 Mar 2010
Address: 162 Grafton Road, Grafton, Auckland
Physical & registered address used from 20 Sep 2004 to 02 Jul 2009
Address: Level 3, 6-8 Seafield View Road, Grafton, Auckland
Registered address used from 12 Apr 2000 to 20 Sep 2004
Address: Level 3, 6-8 Seafield View Road, Grafton, Auckland
Physical address used from 23 Sep 1999 to 20 Sep 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2275 | |||
| Entity (NZ Limited Company) | Parkside Investments Limited Shareholder NZBN: 9429041253021 |
St Heliers Auckland 1071 New Zealand |
27 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Entity (NZ Limited Company) | K Hussona Holdings Limited Shareholder NZBN: 9429037992989 |
Mount Eden Auckland 1024 New Zealand |
23 Sep 1999 - |
| Shares Allocation #3 Number of Shares: 2825 | |||
| Entity (NZ Limited Company) | P Carter Holdings Limited Shareholder NZBN: 9429037980269 |
Remuera Auckland, 1150 |
23 Sep 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Fairholm Investments Limited | 23 Sep 1999 - 13 Sep 2004 | |
| Entity | Fairholm Services Limited Shareholder NZBN: 9429035978763 Company Number: 1304929 |
13 Sep 2004 - 14 Sep 2005 | |
| Other | Null - Fairholm Investments Limited | 23 Sep 1999 - 13 Sep 2004 | |
| Entity | Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 |
15 Sep 2006 - 03 Jun 2014 | |
| Entity | Fairholm Services Limited Shareholder NZBN: 9429035978763 Company Number: 1304929 |
13 Sep 2004 - 14 Sep 2005 | |
| Entity | Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 |
15 Sep 2006 - 03 Jun 2014 | |
| Individual | Spicer, David |
St Heliers Auckland 1071 New Zealand |
14 Sep 2005 - 27 Oct 2015 |
Karim Hussona - Director
Appointment date: 23 Sep 1999
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Dec 2015
Paul Carter - Director
Appointment date: 23 Sep 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Aug 2008
David Spicer - Director
Appointment date: 18 Apr 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Jul 2013
David John Warwick Nicoll - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 28 May 2014
Address: Parnell, Auckland 1052,
Address used since 25 Feb 2010
Simon Edwin Herbert - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 12 Oct 2004
Address: Remuera, Auckland,
Address used since 10 Apr 2003
Colin John Fernyhough - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 01 Apr 2003
Address: Auckland 5,
Address used since 01 Apr 2000
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