General information
Zone Software Limited
Type: NZ Limited Company (Ltd)9429036916368
New Zealand Business Number
1135678
Company Number
Registered
Company Status
Zone Software Limited (issued a business number of 9429036916368) was launched on 08 May 2001. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). 2 Hotunui Drive, Mount Wellington, Auckland had been their physical address, up until 22 Feb 2017. Zone Software Limited used more aliases, namely: Securiserv Limited from 08 May 2001 to 29 Jul 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Jones, Zane (an individual) located at West Harbour, Auckland postcode 0618. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 22 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zane Jones
West Harbour, Waitakere, 0618
Address used since 08 Mar 2011
West Harbour, Auckland, 0618
Address used since 02 Mar 2018 |
Director | 30 Jul 2002 - current |
|
Peter Mark Jones
Royal Heights, Auckland,
Address used since 08 May 2001 |
Director | 08 May 2001 - 30 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Hotunui Drive, Mount Wellington, Auckland, 1060 | Physical & registered | 16 Mar 2011 - 22 Feb 2017 |
| 2 Hotunui Drive, Mt Wellington, Auckland | Physical & registered | 01 Oct 2007 - 16 Mar 2011 |
| 4c Walls Road, Penrose, Auckland | Registered & physical | 22 Nov 2003 - 01 Oct 2007 |
| Unit 4, 894 Great South Road, Penrose, Auckand | Registered & physical | 08 May 2001 - 22 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Zane Individual |
West Harbour Auckland 0618 |
02 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Zane Individual |
Eden Terrace Auckland |
16 Feb 2004 - 27 Jun 2010 |
|
Jones, Zane Individual |
Eden Terrace Auckland |
16 Feb 2004 - 27 Jun 2010 |
Location
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