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Zero 9to5 Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429041948521
NZBN
5788411
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered address used since 04 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 06 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Withers, Mark Donald Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pedder, Carole Susan Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Tsang, Stephen Kwok Wai Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Ashford, Nickolas Paul Auckland Central
Auckland
1010
New Zealand
Directors

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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