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Zoom Limited

Type: NZ Limited Company (Ltd)
9429038121562
NZBN
850106
Company Number
Registered
Company Status
Current address
162c Onekura Road
Rd 2
Waipapa 0295
New Zealand
Registered & physical & service address used since 19 Jun 2020

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.

Addresses

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

Contact info
64 274 771765
04 Jun 2019 Phone
rosemarie@nyeaccounting.co.nz
04 Jun 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Pielak-jones, Deanna Marie Rd 2
Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Pielak-jones, Zanzee Rd 2
Waipapa
0295
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Pielak-jones, Brooke Rd 2
Waipapa
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pielak-jones, Phillip Robert Dunedin
Directors

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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