Zoom Limited, a registered company, was incorporated on 21 Mar 1997. 9429038121562 is the NZ business identifier it was issued. This company has been managed by 2 directors: Deanna Marie Pielak-Jones - an active director whose contract began on 21 Mar 1997,
Phillip Robert Pielak-Jones - an inactive director whose contract began on 21 Mar 1997 and was terminated on 07 Nov 2008.
Updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 162C Onekura Road, Rd 2, Waipapa, 0295 (category: registered, physical).
Zoom Limited had been using 163 Onekura Road, Rd 2, Waipapa as their physical address up until 19 Jun 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Finally the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 163 Onekura Road, Rd 2, Waipapa, 0295 New Zealand
Physical & registered address used from 02 Oct 2018 to 19 Jun 2020
Address: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Feb 2016 to 02 Oct 2018
Address: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered address used from 12 Apr 2000 to 24 Feb 2016
Address: 2 Pompallier Terrace, Ponsonby, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical address used from 21 Mar 1997 to 24 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pielak-jones, Deanna Marie |
Rd 2 Waipapa 0295 New Zealand |
21 Mar 1997 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Pielak-jones, Zanzee |
Rd 2 Waipapa 0295 New Zealand |
07 Nov 2008 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Pielak-jones, Brooke |
Rd 2 Waipapa 0295 New Zealand |
07 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pielak-jones, Phillip Robert |
Dunedin |
21 Mar 1997 - 25 Jul 2005 |
Deanna Marie Pielak-jones - Director
Appointment date: 21 Mar 1997
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 11 Jun 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Jun 2016
Phillip Robert Pielak-jones - Director (Inactive)
Appointment date: 21 Mar 1997
Termination date: 07 Nov 2008
Address: Dunedin,
Address used since 25 Jul 2005
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