General information

Zero Emissions Limited

Type: NZ Limited Company (Ltd)
9429033588650
New Zealand Business Number
1911810
Company Number
Registered
Company Status

Zero Emissions Limited (issued an NZ business identifier of 9429033588650) was started on 14 Mar 2007. 4 addresses are in use by the company: 1684A State Highway 1, Rd 3, Warkworth, 0983 (type: registered, service). 8 St James Court, Paraparaumu had been their registered address, until 09 Jun 2009. 6000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2000 shares (33.33 per cent of shares), namely:
Hames, Ashley (an individual) located at Warkworth postcode 0983. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (2000 shares); it includes
Birchall, Ross (an individual) - located at Owhata, Rotorua. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 33.33%) belongs to 1 entity, namely:
Monteith, Hugo, located at Ashhurst, Ashhurst (an individual). Businesscheck's information was last updated on 04 Apr 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Registered & physical & service 09 Jun 2009
1684a State Highway 1, Rd 3, Warkworth, 0983 Registered & service 05 Apr 2024
Directors
Name and Address Role Period
Ashley Hames
Warkworth, 0983
Address used since 03 Oct 2012
Director 14 Mar 2007 - current
Ross Birchall
Rotorua, 3010
Address used since 18 Apr 2016
Director 14 Mar 2007 - current
Hugo Monteith
Ashhurst, Ashhurst, 4810
Address used since 26 Apr 2010
Director 14 Mar 2007 - current
John Sampson
Whenuapai, Auckland, 0618
Address used since 14 Mar 2007
Director 14 Mar 2007 - 05 Mar 2016
Ian Brooks
Takanini, Takanini, 2112
Address used since 19 Apr 2013
Director 14 Mar 2007 - 05 Mar 2016
Keith Wood
Paraparaumu, 5032
Address used since 14 Mar 2007
Director 14 Mar 2007 - 05 Mar 2016
Addresses
Previous address Type Period
8 St James Court, Paraparaumu Registered & physical 14 Mar 2007 - 09 Jun 2009
Financial Data
Financial info
6000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Hames, Ashley
Individual
Warkworth
0983
14 Mar 2007 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Birchall, Ross
Individual
Owhata
Rotorua
3010
14 Mar 2007 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Monteith, Hugo
Individual
Ashhurst
Ashhurst
4810
14 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Sampson, John
Individual
Whenuapai
Waitakere
0618
14 Mar 2007 - 17 Mar 2016
Wood, Keith
Individual
Paraparaumu
Paraparaumu
5032
14 Mar 2007 - 17 Mar 2016
Brooks, Ian
Individual
Takanini
Takanini
2112
14 Mar 2007 - 17 Mar 2016
Location
Companies nearby