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Zeal Systems Limited

Type: NZ Limited Company (Ltd)
9429037496098
NZBN
976830
Company Number
Registered
Company Status
603806293
Australian Company Number
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
141 Fifteenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 06 Oct 2016
74 Grey Street
Tauranga
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 11 Sep 2019
70 Grey Street
Tauranga
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 05 May 2021

Zeal Systems Limited, a registered company, was incorporated on 30 Aug 1999. 9429037496098 is the NZBN it was issued. "Systems analysis service" (business classification M700060) is how the company is classified. This company has been supervised by 2 directors: Jason James Weaver - an active director whose contract started on 30 Aug 1999,
Rachael Margaret Weaver - an active director whose contract started on 31 Aug 2015.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 40 Grey Street, Tauranga Bop, 3110 (types include: registered, physical).
Zeal Systems Limited had been using 70 Grey Street, Tauranga Bop as their registered address until 24 Sep 2021.
Old names used by the company, as we managed to find at BizDb, included: from 30 Aug 1999 to 29 May 2002 they were called Weaver Business Services Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 40 Grey Street, Tauranga, Tauranga, 3110 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 16 Sep 2021

Address #5: 40 Grey Street, Tauranga Bop, 3110 New Zealand

Registered & physical & service address used from 24 Sep 2021

Previous addresses

Address #1: 70 Grey Street, Tauranga Bop, 3110 New Zealand

Registered & physical address used from 13 May 2021 to 24 Sep 2021

Address #2: 74 Grey Street, Tauranga Bop, 3110 New Zealand

Physical & registered address used from 19 Sep 2019 to 13 May 2021

Address #3: 141 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 14 Oct 2016 to 14 Oct 2016

Address #4: 3/235 Sh2, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Feb 2015 to 14 Oct 2016

Address #5: 3/325 Sh2, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 16 Oct 2014 to 05 Feb 2015

Address #6: 260 Waitao Rd Rd5, Tauranga New Zealand

Registered address used from 06 Nov 2006 to 16 Oct 2014

Address #7: 260 Waitao Rd Rd5, Welcome Bay, Tauranga New Zealand

Physical address used from 06 Nov 2006 to 16 Oct 2014

Address #8: 47 Homestead Place, Welcome Bay, Tauranga

Physical & registered address used from 28 Jan 2003 to 06 Nov 2006

Address #9: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 30 Oct 2000 to 30 Oct 2000

Address #10: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 30 Oct 2000 to 28 Jan 2003

Address #11: 87 Riverside Drive, Whakatane

Physical address used from 30 Oct 2000 to 28 Jan 2003

Address #12: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 12 Apr 2000 to 30 Oct 2000

Contact info
64 7 5444488
09 Oct 2018 Phone
jason@zealsystems.co.nz
09 Oct 2018 Email
zealsystems.co.nz
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Weaver, Jason James Buderim Qld
4556
Australia
Shares Allocation #2 Number of Shares: 50
Individual Weaver, Rachael Margaret Buderim Qld
4556
Australia
Directors

Jason James Weaver - Director

Appointment date: 30 Aug 1999

ASIC Name: Dynamic Accounting Systems Pty Ltd

Address: Buderim, Queensland, 4556 Australia

Address used since 07 Dec 2023

Address: 365 Little Collins St, Melbourne, 3000 Australia

Address: 365 Little Collins St, Melbourne, 3000 Australia

Address: Tanawha, Queensland, 4556 Australia

Address used since 06 Oct 2016


Rachael Margaret Weaver - Director

Appointment date: 31 Aug 2015

ASIC Name: Dynamic Accounting Systems Pty Ltd

Address: Buderim Qld, 4556 Australia

Address used since 07 Dec 2023

Address: 365 Little Collins St, Melbourne, 3000 Australia

Address: Tanawha, 4556 Australia

Address used since 06 Oct 2016

Address: 365 Little Collins St, Melbourne, 3000 Australia

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