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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kajavala, Jacob Winitana |
Rd 2 Opotiki 3198 New Zealand |
22 Apr 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kajavala, Jalo Tapio Kalervo |
Rd 2 Whakatane 3192 New Zealand |
02 Oct 2003 - |
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 |
05 Aug 2010 - |
Individual | Kajavala, Jacob Winitana |
Rd 2 Opotiki 3198 New Zealand |
22 Apr 1999 - |
Shares Allocation #4 Number of Shares: 599 | |||
Individual | Kajavala, Jacob Winitana |
Rd 2 Opotiki 3198 New Zealand |
22 Apr 1999 - |
Entity (NZ Limited Company) | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 |
525 Cameron Road Tauranga 3110 New Zealand |
05 Aug 2010 - |
Individual | Kajavala, Jalo Tapio Kalervo |
Rd 2 Whakatane 3192 New Zealand |
02 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kajavala Forestry Limited Shareholder NZBN: 9429038578663 Company Number: 654261 |
02 Oct 2003 - 02 Oct 2003 | |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
02 Oct 2003 - 05 Aug 2010 | |
Entity | Quay Trustee Services No.2 Limited Shareholder NZBN: 9429031565189 Company Number: 2464470 |
05 Aug 2010 - 19 Aug 2016 | |
Entity | Quay Trustee Services No.2 Limited Shareholder NZBN: 9429031565189 Company Number: 2464470 |
05 Aug 2010 - 19 Aug 2016 | |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
02 Oct 2003 - 05 Aug 2010 | |
Entity | Kajavala Forestry Limited Shareholder NZBN: 9429038578663 Company Number: 654261 |
02 Oct 2003 - 02 Oct 2003 |
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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