General information

Zedware Limited

Type: NZ Limited Company (Ltd)
9429037624132
New Zealand Business Number
952698
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Zedware Limited (New Zealand Business Number 9429037624132) was started on 22 Apr 1999. 5 addresess are in use by the company: Po Box 173, Kawerau, 3169 (type: postal, office). 1B Paora Street, Kawerau had been their registered address, up to 03 May 2019. 1200 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Kajavala, Jacob Winitana (an individual) located at Rd 2, Opotiki postcode 3198. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Kajavala, Jalo Tapio Kalervo (an individual) - located at Rd 2, Whakatane. The 3rd group of shareholders, share allotment (599 shares, 49.92%) belongs to 2 entities, namely:
Holland Beckett Trustee No.10 Limited, located at 525 Cameron Road, Tauranga (an entity),
Kajavala, Jacob Winitana, located at Rd 2, Opotiki (an individual). "Business management service nec" (business classification M696210) is the classification the ABS issued Zedware Limited. Our data was last updated on 21 Feb 2024.

Current address Type Used since
1b Paora Street, Kawerau, 3127 Registered & physical & service 03 May 2019
Po Box 173, Kawerau, 3169 Postal 03 Feb 2021
1b Paora Street, Kawerau, 3127 Office & delivery 03 Feb 2021
Contact info
64 7 3231141
Phone (Phone)
russellh@kfl.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jacob Winitana Kajavala
Whakatane, 3198
Address used since 11 Feb 2019
Rd 2, Opotiki, 3198
Address used since 06 Feb 2014
Director 22 Apr 1999 - current
Jalo Tapio Kalervo Kajavala
Rd 2, Whakatane, 3192
Address used since 06 Feb 2014
Director 25 Mar 2009 - current
Addresses
Principal place of activity
1b Paora Street , Kawerau , 3127
Previous address Type Period
1b Paora Street, Kawerau, 3127 Registered & physical 02 May 2019 - 03 May 2019
97 The Strand, Whakatane, Whakatane, 3120 Physical & registered 24 Jun 2016 - 02 May 2019
106 Commerce Street, Whakatane, 3120 Physical & registered 26 Feb 2016 - 24 Jun 2016
106 Commerce Street, Whakatane, 3120 Registered & physical 13 Aug 2009 - 26 Feb 2016
Quay Accountants Limited, 106 Commerce St, Whakatane Physical & registered 01 Dec 2008 - 13 Aug 2009
14 Ruapehu Street, Taupo Registered & physical 07 Sep 2007 - 01 Dec 2008
C/- Iles & Campbell Limited, 14 Ruapehu Street, Taupo Physical 09 Oct 2003 - 07 Sep 2007
C/o Iles & Campbell Limited, 14 Ruapehu Street, Taupo Registered 09 Oct 2003 - 07 Sep 2007
1st Floor Lance Butler Building, Esplanade Mall The Strand, Whakatane Registered 23 Oct 2001 - 09 Oct 2003
C/- Focus Accountants, Corner Pyne & Mcalister Streets, Whakatane Registered 12 Apr 2000 - 23 Oct 2001
C/- Focus Accountants, Corner Pyne & Mcalister Streets, Whakatane Registered 05 Nov 1999 - 12 Apr 2000
C/- Focus Accountants, Corner Pyne & Mcalister Streets, Whakatane Physical 22 Apr 1999 - 09 Oct 2003
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kajavala, Jacob Winitana
Individual
Rd 2
Opotiki
3198
22 Apr 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kajavala, Jalo Tapio Kalervo
Individual
Rd 2
Whakatane
3192
02 Oct 2003 - current
Shares Allocation #3 Number of Shares: 599
Shareholder Name Address Period
Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
05 Aug 2010 - current
Kajavala, Jacob Winitana
Individual
Rd 2
Opotiki
3198
22 Apr 1999 - current
Shares Allocation #4 Number of Shares: 599
Shareholder Name Address Period
Kajavala, Jacob Winitana
Individual
Rd 2
Opotiki
3198
22 Apr 1999 - current
Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
05 Aug 2010 - current
Kajavala, Jalo Tapio Kalervo
Individual
Rd 2
Whakatane
3192
02 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Kajavala Forestry Limited
Shareholder NZBN: 9429038578663
Company Number: 654261
Entity
02 Oct 2003 - 02 Oct 2003
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
02 Oct 2003 - 05 Aug 2010
Quay Trustee Services No.2 Limited
Shareholder NZBN: 9429031565189
Company Number: 2464470
Entity
05 Aug 2010 - 19 Aug 2016
Quay Trustee Services No.2 Limited
Shareholder NZBN: 9429031565189
Company Number: 2464470
Entity
05 Aug 2010 - 19 Aug 2016
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
02 Oct 2003 - 05 Aug 2010
Kajavala Forestry Limited
Shareholder NZBN: 9429038578663
Company Number: 654261
Entity
02 Oct 2003 - 02 Oct 2003
Location
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