Zeronet Limited
Type: NZ Limited Company (Ltd)Zeronet Limited (issued an NZBN of 9429037478377) was started on 23 Sep 1999. 2 addresses are currently in use by the company: L 2, 162 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). Compass House, L2 162 Grafton Road, Auckland had been their physical address, up until 04 Mar 2010. Zeronet Limited used other names, namely: Freenet Limited from 23 Sep 1999 to 22 Sep 2022. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2275 shares (22.75 per cent of shares), namely:
Parkside Investments Limited (an entity) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (4900 shares); it includes
K Hussona Holdings Limited (an entity) - located at Mount Eden, Auckland. The third group of shareholders, share allotment (2825 shares, 28.25%) belongs to 1 entity, namely:
P Carter Holdings Limited, located at Remuera, Auckland, 1150 (an entity). The Businesscheck database was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| L 2, 162 Grafton Road, Grafton, Auckland, 1010 | Physical & registered & service | 04 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Karim Hussona
Mount Eden, Auckland, 1024
Address used since 20 Dec 2015 |
Director | 23 Sep 1999 - current |
|
Paul Carter
Remuera, Auckland, 1050
Address used since 07 Aug 2008 |
Director | 23 Sep 1999 - current |
|
David Spicer
St Heliers, Auckland, 1071
Address used since 01 May 2018
St Heliers, Auckland, 1071
Address used since 03 Jul 2013 |
Director | 18 Apr 2008 - current |
|
David John Warwick Nicoll
Parnell, Auckland 1052,
Address used since 25 Feb 2010 |
Director | 12 Oct 2004 - 28 May 2014 |
|
Simon Edwin Herbert
Remuera, Auckland,
Address used since 10 Apr 2003 |
Director | 10 Apr 2003 - 12 Oct 2004 |
|
Colin John Fernyhough
Auckland 5,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 01 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| Compass House, L2 162 Grafton Road, Auckland | Physical & registered | 02 Jul 2009 - 04 Mar 2010 |
| 162 Grafton Road, Grafton, Auckland | Physical & registered | 20 Sep 2004 - 02 Jul 2009 |
| Level 3, 6-8 Seafield View Road, Grafton, Auckland | Registered | 12 Apr 2000 - 20 Sep 2004 |
| Level 3, 6-8 Seafield View Road, Grafton, Auckland | Physical | 23 Sep 1999 - 20 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkside Investments Limited Shareholder NZBN: 9429041253021 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
27 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K Hussona Holdings Limited Shareholder NZBN: 9429037992989 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
23 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
P Carter Holdings Limited Shareholder NZBN: 9429037980269 Entity (NZ Limited Company) |
Remuera Auckland, 1150 |
23 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairholm Investments Limited Other |
23 Sep 1999 - 13 Sep 2004 | |
|
Fairholm Services Limited Shareholder NZBN: 9429035978763 Company Number: 1304929 Entity |
13 Sep 2004 - 14 Sep 2005 | |
|
Null - Fairholm Investments Limited Other |
23 Sep 1999 - 13 Sep 2004 | |
|
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
15 Sep 2006 - 03 Jun 2014 | |
|
Fairholm Services Limited Shareholder NZBN: 9429035978763 Company Number: 1304929 Entity |
13 Sep 2004 - 14 Sep 2005 | |
|
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
15 Sep 2006 - 03 Jun 2014 | |
|
Spicer, David Individual |
St Heliers Auckland 1071 |
14 Sep 2005 - 27 Oct 2015 |
 |
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|
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|
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