Zag Limited, a registered company, was started on 13 May 1996. 9429038328985 is the number it was issued. The company has been supervised by 29 directors: Benjamin Mark Morgan - an active director whose contract started on 05 Oct 2020,
Jane Elizabeth Peters - an inactive director whose contract started on 05 Oct 2020 and was terminated on 25 May 2023,
Nicholas Paul Mulcahy - an inactive director whose contract started on 03 Oct 2006 and was terminated on 05 Oct 2020,
Bruce Campbell Roy Millar - an inactive director whose contract started on 04 Jul 2013 and was terminated on 05 Oct 2020,
Craig William Bennett - an inactive director whose contract started on 01 Feb 2015 and was terminated on 05 Oct 2020.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Zag Limited had been using Level 3, Harbour Tower, 2 Hunter Street, Wellington Central, Wellington as their registered address until 13 Nov 2020.
Old names used by this company, as we identified at BizDb, included: from 01 Jul 2006 to 16 Oct 2018 they were named Soltius New Zealand Limited, from 13 May 1996 to 01 Jul 2006 they were named Intelligroup New Zealand Limited.
A total of 977199 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 469055 shares (48%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 234528 shares (24%). Finally we have the next share allotment (175896 shares 18%) made up of 1 entity.
Previous addresses
Address: Level 3, Harbour Tower, 2 Hunter Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 11 Feb 2019 to 13 Nov 2020
Address: 3 Queens Wharf, Level 1, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 10 Apr 2012 to 11 Feb 2019
Address: Level 12, Morrison Kent House, 105 The Terrace, Wellington
Registered & physical address used from 27 May 2000 to 27 May 2000
Address: Level 20, Morrison Kent House, 105 The Terrace, Wellington New Zealand
Registered & physical address used from 27 May 2000 to 10 Apr 2012
Address: Phillips Fox Barristers & Solicitors, Level 7, 50-64 Customhouse Quay, Wellington
Registered address used from 11 Apr 2000 to 27 May 2000
Address: Phillips Fox Barristers & Solicitors, Level 7, 50-64 Customhouse Quay, Wellington
Physical address used from 09 Oct 1998 to 27 May 2000
Address: Sun Microsystems House, Level 2, 70 The Terrace, Wellington
Registered address used from 09 Oct 1998 to 11 Apr 2000
Address: Phillips Fox Barristers & Solicitors, Level 7, 50-64 Customhouse Quay, Wellington
Registered address used from 20 Nov 1997 to 09 Oct 1998
Basic Financial info
Total number of Shares: 977199
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 469055 | |||
| Entity (NZ Limited Company) | Soltians Limited Shareholder NZBN: 9429030797192 |
Auckland Central Auckland 1010 New Zealand |
09 May 2012 - |
| Shares Allocation #2 Number of Shares: 234528 | |||
| Entity (NZ Limited Company) | Soltians Limited Shareholder NZBN: 9429030797192 |
Auckland Central Auckland 1010 New Zealand |
09 May 2012 - |
| Shares Allocation #3 Number of Shares: 175896 | |||
| Entity (NZ Limited Company) | Soltians Limited Shareholder NZBN: 9429030797192 |
Auckland Central Auckland 1010 New Zealand |
09 May 2012 - |
| Shares Allocation #4 Number of Shares: 58631 | |||
| Entity (NZ Limited Company) | Soltians Limited Shareholder NZBN: 9429030797192 |
Auckland Central Auckland 1010 New Zealand |
09 May 2012 - |
| Shares Allocation #5 Number of Shares: 39089 | |||
| Entity (NZ Limited Company) | Soltians Limited Shareholder NZBN: 9429030797192 |
Auckland Central Auckland 1010 New Zealand |
09 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Michelle Ann |
Eastbourne Lower Hutt 5013 New Zealand |
20 Apr 2012 - 09 May 2012 |
| Individual | Brodie, James Grant |
Muritai Lower Hutt 5013 New Zealand |
20 Apr 2012 - 09 May 2012 |
| Individual | Read, Nicola Joy |
Wadestown Wellington 6012 New Zealand |
20 Apr 2012 - 09 May 2012 |
| Individual | O'connor, Marcus John |
Hataitai Wellington 6021 New Zealand |
20 Apr 2012 - 09 May 2012 |
| Individual | Mulcahy, Helen |
Cockle Bay Auckland 2014 New Zealand |
20 Apr 2012 - 09 May 2012 |
| Other | The Westmoreland Family Trust | 06 May 2005 - 09 May 2006 | |
| Individual | Jones, Anna |
Cockle Bay Auckland 2014 New Zealand |
20 Apr 2012 - 09 May 2012 |
| Individual | Clements, Phillippa Jane |
Wadestown Wellington 6012 New Zealand |
20 Apr 2012 - 09 May 2012 |
| Individual | O'connor, Jillian Eve |
Hataitai Wellington 6021 New Zealand |
20 Apr 2012 - 09 May 2012 |
| Entity | Ignz Holdings Limited Shareholder NZBN: 9429034198834 Company Number: 1797435 |
09 May 2006 - 20 Apr 2012 | |
| Entity | Ignz Holdings Limited Shareholder NZBN: 9429034198834 Company Number: 1797435 |
06 Oct 2006 - 20 Apr 2012 | |
| Other | Clements Family Trust | 06 May 2005 - 09 May 2006 | |
| Other | Stoney Creek Family Trust | 06 May 2005 - 09 May 2006 | |
| Individual | Brodie, James Grant |
Eastbourne Wellington |
13 May 1996 - 06 May 2005 |
| Individual | Mulcahy, Nicholas Paul |
Cockle Bay Auckland 2014 New Zealand |
20 Apr 2012 - 09 May 2012 |
| Individual | O'connor, Terence Francis |
Hataitai Wellington 6021 New Zealand |
20 Apr 2012 - 09 May 2012 |
| Individual | Clements, David |
Wadestown Wellington 6012 New Zealand |
20 Apr 2012 - 09 May 2012 |
| Other | Null - Soltius Global Solutions Pte. Limited | 13 May 1996 - 09 May 2006 | |
| Other | Null - Blue Pacific Trust | 06 May 2005 - 09 May 2006 | |
| Other | Null - Stoney Creek Family Trust | 06 May 2005 - 09 May 2006 | |
| Other | Null - The Westmoreland Family Trust | 06 May 2005 - 09 May 2006 | |
| Other | Null - Clements Family Trust | 06 May 2005 - 09 May 2006 | |
| Entity | Ignz Holdings Limited Shareholder NZBN: 9429034198834 Company Number: 1797435 |
06 Oct 2006 - 20 Apr 2012 | |
| Entity | Ignz Holdings Limited Shareholder NZBN: 9429034198834 Company Number: 1797435 |
09 May 2006 - 20 Apr 2012 | |
| Director | James Grant Brodie |
Muritai Lower Hutt 5013 New Zealand |
20 Apr 2012 - 09 May 2012 |
| Director | David Clements |
Wadestown Wellington 6012 New Zealand |
20 Apr 2012 - 09 May 2012 |
| Individual | Brokenshire, Stephen |
Wadestown Wellington 6012 New Zealand |
20 Apr 2012 - 09 May 2012 |
| Other | Soltius Global Solutions Pte. Limited | 13 May 1996 - 09 May 2006 | |
| Other | Blue Pacific Trust | 06 May 2005 - 09 May 2006 | |
| Director | Jillian Eve O'connor |
Hataitai Wellington 6021 New Zealand |
20 Apr 2012 - 09 May 2012 |
| Director | Nicholas Paul Mulcahy |
Cockle Bay Auckland 2014 New Zealand |
20 Apr 2012 - 09 May 2012 |
Ultimate Holding Company
Benjamin Mark Morgan - Director
Appointment date: 05 Oct 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Oct 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Oct 2020
Jane Elizabeth Peters - Director (Inactive)
Appointment date: 05 Oct 2020
Termination date: 25 May 2023
Address: Chatswood, Nsw, 2067 Australia
Address used since 05 Oct 2020
Nicholas Paul Mulcahy - Director (Inactive)
Appointment date: 03 Oct 2006
Termination date: 05 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2017
Bruce Campbell Roy Millar - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 05 Oct 2020
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 04 Jul 2013
Craig William Bennett - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 05 Oct 2020
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 01 Feb 2015
Paul Cook - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 05 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2015
Glenda Marie Godfrey - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 05 Oct 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Mar 2017
Carl James Mcgowan - Director (Inactive)
Appointment date: 03 Aug 2018
Termination date: 05 Oct 2020
Address: Putney, Sydney, 2112 Australia
Address used since 03 Aug 2018
Suzanne Helen Suckling - Director (Inactive)
Appointment date: 04 Nov 2019
Termination date: 05 Oct 2020
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 04 Nov 2019
Address: Mangawhai Heads, 0505 New Zealand
Address used since 13 Mar 2020
Brent Peter Talbot - Director (Inactive)
Appointment date: 07 May 2012
Termination date: 28 Mar 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 May 2012
Patrick Shane Kennedy Masterson - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 28 Mar 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Feb 2014
Lorraine Mary Witten - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 24 Dec 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Nov 2015
Ryan Mark Lewis - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 31 Jan 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Feb 2015
Peter Maurice Catt - Director (Inactive)
Appointment date: 07 May 2012
Termination date: 02 Jun 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 May 2012
Craig William Bennett - Director (Inactive)
Appointment date: 07 May 2012
Termination date: 04 Jul 2013
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 07 May 2012
James Grant Brodie - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 07 May 2012
Address: Muritai, Lower Hutt, 5013 New Zealand
Address used since 01 May 2011
David Clements - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 07 May 2012
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Jul 2006
Jillian Eve O'connor - Director (Inactive)
Appointment date: 03 Oct 2006
Termination date: 07 May 2012
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Jun 2009
Douglas Westmoreland - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 01 Dec 2009
Address: Welllington,
Address used since 09 May 2006
Peter Boris Tashkoff - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 01 Jul 2006
Address: Henderson, Auckland,
Address used since 16 Mar 2004
Sachin Aggarwal - Director (Inactive)
Appointment date: 28 Feb 2004
Termination date: 10 Apr 2006
Address: Gurgaon 122002, Haryana, India,
Address used since 28 Feb 2004
Sunil Bhatia - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 20 Jan 2004
Address: Jl. Terusan Gading Timur, Bulevard No. 8, Jakarta, Indonesia,
Address used since 27 Mar 2003
Nagarjun Valluripalli - Director (Inactive)
Appointment date: 13 May 1996
Termination date: 27 Mar 2003
Address: Morganville, N J 07751, U S A,
Address used since 13 May 1996
Ashok Pandey - Director (Inactive)
Appointment date: 13 May 1996
Termination date: 13 Mar 2003
Address: Princeton, N J 08540, U S A,
Address used since 13 May 1996
Rajkumar Koneru - Director (Inactive)
Appointment date: 13 May 1996
Termination date: 01 Oct 1999
Address: Woodbridge, N J 07059, U S A,
Address used since 13 May 1996
Michael Nusser - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 01 Oct 1999
Address: Churton Park, Wellington,
Address used since 05 May 1998
Gerard Dorsey - Director (Inactive)
Appointment date: 11 Dec 1998
Termination date: 01 Oct 1999
Address: Pleasantville, New York 10570, U S A,
Address used since 11 Dec 1998
Steven Bova - Director (Inactive)
Appointment date: 11 Dec 1998
Termination date: 01 Sep 1999
Address: New York, New York 10021, U S A,
Address used since 11 Dec 1998
Stephen Carns - Director (Inactive)
Appointment date: 11 Dec 1998
Termination date: 08 Jul 1999
Address: Easton, Md 21601-8262, United States Of America,
Address used since 11 Dec 1998
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