General information

Zec Limited

Type: NZ Limited Company (Ltd)
9429035684695
New Zealand Business Number
1436904
Company Number
Registered
Company Status

Zec Limited (issued an NZ business number of 9429035684695) was launched on 07 Nov 2003. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their physical address, up until 07 May 2019. Zec Limited used more aliases, namely: Sids Properties (2003) Limited from 07 Nov 2003 to 04 Apr 2005. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Smith, Joanne Marie (an individual) located at Rd 1, Queenstown postcode 9371,
Smith, Jason Charles Acton (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Smith, Jason Charles Acton (an individual) - located at Rd 1, Queenstown. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Joanne Marie, located at Rd 1, Queenstown (an individual). Our information was last updated on 23 Apr 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Physical & registered & service 07 May 2019
Directors
Name and Address Role Period
Jason Charles Acton Smith
Rd 1, Queenstown, 9371
Address used since 25 Mar 2022
Waikiwi, Invercargill, 9810
Address used since 12 Nov 2015
Director 17 Feb 2004 - current
Joanne Marie Smith
Rd 1, Queenstown, 9371
Address used since 25 Mar 2022
Waikiwi, Invercargill, 9810
Address used since 12 Nov 2015
Director 04 Apr 2005 - current
John William Acton Smith
Invercargill,
Address used since 07 Nov 2003
Director 07 Nov 2003 - 04 Apr 2005
John Francis Ward
Invercargill,
Address used since 17 Feb 2004
Director 17 Feb 2004 - 04 Apr 2005
Noeline Mary Gililes
Silverstream, Wellington,
Address used since 17 Feb 2004
Director 17 Feb 2004 - 04 Apr 2005
John Douglas Green
Invercargill,
Address used since 16 Apr 2004
Director 17 Feb 2004 - 04 Apr 2005
Michael John Saunders
Rd 2, Invercargill,
Address used since 17 Feb 2004
Director 17 Feb 2004 - 04 Apr 2005
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 01 Sep 2016 - 07 May 2019
46 Don Street, Invercargill, Invercargill, 9810 Registered & physical 02 Feb 2015 - 01 Sep 2016
Lexicon House, 123 Spey Street, Invercargill Registered & physical 03 May 2005 - 02 Feb 2015
66-74 Tay Street, Invercargill Physical & registered 07 Nov 2003 - 03 May 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Smith, Joanne Marie
Individual
Rd 1
Queenstown
9371
30 Apr 2007 - current
Smith, Jason Charles Acton
Individual
Rd 1
Queenstown
9371
30 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Jason Charles Acton
Individual
Rd 1
Queenstown
9371
30 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Joanne Marie
Individual
Rd 1
Queenstown
9371
30 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Smith, John William Acton
Individual
Invercargill
30 Apr 2007 - 21 Jun 2022
H & J Smith Holdings Limited
Shareholder NZBN: 9429040262796
Company Number: 156091
Entity
07 Nov 2003 - 30 Apr 2007
H & J Smith Holdings Limited
Shareholder NZBN: 9429040262796
Company Number: 156091
Entity
07 Nov 2003 - 30 Apr 2007
Location