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Zedware Limited

Type: NZ Limited Company (Ltd)
9429037624132
NZBN
952698
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
1b Paora Street
Kawerau 3127
New Zealand
Registered & physical & service address used since 03 May 2019
Po Box 173
Kawerau 3169
New Zealand
Postal address used since 03 Feb 2021
1b Paora Street
Kawerau 3127
New Zealand
Office & delivery address used since 03 Feb 2021

Zedware Limited was registered on 22 Apr 1999 and issued an NZ business number of 9429037624132. The registered LTD company has been run by 2 directors: Jacob Winitana Kajavala - an active director whose contract started on 22 Apr 1999,
Jalo Tapio Kalervo Kajavala - an active director whose contract started on 25 Mar 2009.
According to BizDb's database (last updated on 01 Apr 2024), the company filed 1 address: Po Box 173, Kawerau, 3169 (category: postal, office).
Up to 03 May 2019, Zedware Limited had been using 1B Paora Street, Kawerau as their registered address.
A total of 1200 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kajavala, Jacob Winitana (an individual) located at Rd 2, Opotiki postcode 3198.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Kajavala, Jalo Tapio Kalervo - located at Rd 2, Whakatane.
The 3rd share allocation (599 shares, 49.92%) belongs to 2 entities, namely:
Holland Beckett Trustee No.10 Limited, located at 525 Cameron Road, Tauranga (an entity),
Kajavala, Jacob Winitana, located at Rd 2, Opotiki (an individual). Zedware Limited is categorised as "Business management service nec" (business classification M696210).

Addresses

Principal place of activity

1b Paora Street, Kawerau, 3127 New Zealand


Previous addresses

Address #1: 1b Paora Street, Kawerau, 3127 New Zealand

Registered & physical address used from 02 May 2019 to 03 May 2019

Address #2: 97 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 24 Jun 2016 to 02 May 2019

Address #3: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 26 Feb 2016 to 24 Jun 2016

Address #4: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 13 Aug 2009 to 26 Feb 2016

Address #5: Quay Accountants Limited, 106 Commerce St, Whakatane

Physical & registered address used from 01 Dec 2008 to 13 Aug 2009

Address #6: 14 Ruapehu Street, Taupo

Registered & physical address used from 07 Sep 2007 to 01 Dec 2008

Address #7: C/- Iles & Campbell Limited, 14 Ruapehu Street, Taupo

Physical address used from 09 Oct 2003 to 07 Sep 2007

Address #8: C/o Iles & Campbell Limited, 14 Ruapehu Street, Taupo

Registered address used from 09 Oct 2003 to 07 Sep 2007

Address #9: 1st Floor Lance Butler Building, Esplanade Mall The Strand, Whakatane

Registered address used from 23 Oct 2001 to 09 Oct 2003

Address #10: C/- Focus Accountants, Corner Pyne & Mcalister Streets, Whakatane

Registered address used from 12 Apr 2000 to 23 Oct 2001

Address #11: C/- Focus Accountants, Corner Pyne & Mcalister Streets, Whakatane

Registered address used from 05 Nov 1999 to 12 Apr 2000

Address #12: C/- Focus Accountants, Corner Pyne & Mcalister Streets, Whakatane

Physical address used from 22 Apr 1999 to 09 Oct 2003

Contact info
64 7 3231141
03 Feb 2021 Phone
russellh@kfl.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kajavala, Jacob Winitana Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kajavala, Jalo Tapio Kalervo Rd 2
Whakatane
3192
New Zealand
Shares Allocation #3 Number of Shares: 599
Entity (NZ Limited Company) Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
525 Cameron Road
Tauranga
3110
New Zealand
Individual Kajavala, Jacob Winitana Rd 2
Opotiki
3198
New Zealand
Shares Allocation #4 Number of Shares: 599
Individual Kajavala, Jacob Winitana Rd 2
Opotiki
3198
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
525 Cameron Road
Tauranga
3110
New Zealand
Individual Kajavala, Jalo Tapio Kalervo Rd 2
Whakatane
3192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kajavala Forestry Limited
Shareholder NZBN: 9429038578663
Company Number: 654261
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity Quay Trustee Services No.2 Limited
Shareholder NZBN: 9429031565189
Company Number: 2464470
Entity Quay Trustee Services No.2 Limited
Shareholder NZBN: 9429031565189
Company Number: 2464470
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity Kajavala Forestry Limited
Shareholder NZBN: 9429038578663
Company Number: 654261
Directors

Jacob Winitana Kajavala - Director

Appointment date: 22 Apr 1999

Address: Whakatane, 3198 New Zealand

Address used since 11 Feb 2019

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 06 Feb 2014


Jalo Tapio Kalervo Kajavala - Director

Appointment date: 25 Mar 2009

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 06 Feb 2014

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