Sub-zone Networks Limited
Type: NZ Limited Company (Ltd)Sub-Zone Networks Limited (New Zealand Business Number 9429032618600) was launched on 13 Aug 2008. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 26 Aug 2022. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Perelini, Tusivili (an individual) located at Rd 2, Riverhead postcode 0892. When considering the second group, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 9999 shares); it includes
Perelini, Maria Anne (an individual) - located at Glen Eden, Auckland. Our database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered & service | 26 Aug 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 30 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Anne Perelini
Glen Eden, Auckland, 0602
Address used since 29 Nov 2012 |
Director | 13 Aug 2008 - current |
|
Anthony Manihera Hakaraia
Papatoetoe, Manukau, 2025
Address used since 12 Nov 2009 |
Director | 13 Aug 2008 - 03 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 26 Nov 2021 - 26 Aug 2022 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 02 Dec 2015 - 26 Nov 2021 |
| 116e Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 05 Dec 2014 - 02 Dec 2015 |
| 53 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 07 Dec 2012 - 05 Dec 2014 |
| 5a Awaroa Road, Sunnyvale, Waitakere, 0612 | Physical & registered | 10 Nov 2010 - 07 Dec 2012 |
| 1/131a Rosier Roadg, Glen Eden, Waitakere, Auckland | Physical | 19 Nov 2009 - 10 Nov 2010 |
| 106 Puhinui Rd, Manukau, Auckland | Physical | 13 Aug 2008 - 19 Nov 2009 |
| 2nd Floor Nzi House, 507 Lake Rd, Takapuna, Auckland | Registered | 13 Aug 2008 - 10 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perelini, Tusivili Individual |
Rd 2 Riverhead 0892 |
16 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perelini, Maria Anne Individual |
Glen Eden Auckland 0602 |
13 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hakaraia, Anthony Manihera Individual |
Papatoetoe Auckland, 2025 |
13 Aug 2008 - 02 Nov 2010 |
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