Zero 9To5 Independent Trustees Limited was started on 27 Aug 2015 and issued a New Zealand Business Number of 9429041948521. This registered LTD company has been run by 4 directors: Mark Donald Withers - an active director whose contract began on 27 Aug 2015,
Stephen Kwok Wai Tsang - an active director whose contract began on 27 Aug 2015,
Carole Susan Pedder - an active director whose contract began on 27 Aug 2015,
Nickolas Paul Ashford - an active director whose contract began on 09 Nov 2016.
As stated in our data (updated on 01 Apr 2024), this company uses 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Up to 06 Oct 2022, Zero 9To5 Independent Trustees Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 200 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Withers, Mark Donald (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Pedder, Carole Susan - located at Devonport, Auckland.
The next share allotment (50 shares, 25%) belongs to 1 entity, namely:
Tsang, Stephen Kwok Wai, located at Eastern Beach, Auckland (a director).
Other active addresses
Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 31 May 2023
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 27 Aug 2015 to 06 Oct 2022
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 27 Aug 2015 to 04 Oct 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Withers, Mark Donald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
27 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
27 Aug 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
27 Aug 2015 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Ashford, Nickolas Paul |
Auckland Central Auckland 1010 New Zealand |
14 Dec 2016 - |
Mark Donald Withers - Director
Appointment date: 27 Aug 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Nov 2016
Stephen Kwok Wai Tsang - Director
Appointment date: 27 Aug 2015
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 27 Aug 2015
Carole Susan Pedder - Director
Appointment date: 27 Aug 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Aug 2015
Nickolas Paul Ashford - Director
Appointment date: 09 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Nov 2016
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