General information

Zero 9to5 Independent Trustees Limited

Type: NZ Limited Company (Ltd)

9429041948521

New Zealand Business Number

5788411

Company Number

Registered

Company Status

Zero 9To5 Independent Trustees Limited (NZBN 9429041948521) was incorporated on 27 Aug 2015. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 06 Oct 2022. 200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50 shares (25% of shares), namely:
Withers, Mark Donald (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Pedder, Carole Susan (a director) - located at Devonport, Auckland. Next there is the 3rd group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Tsang, Stephen Kwok Wai, located at Eastern Beach, Auckland (a director). The Businesscheck information was updated on 01 Apr 2024.

Current address	Type	Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Registered	04 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Physical & service	06 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010	Registered	25 May 2023
Level 18, 151 Queen Street, Auckland, 1010	Service	31 May 2023

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Mark Donald Withers Gulf Harbour, Whangaparaoa, 0930 Address used since 28 Jan 2022 Auckland Central, Auckland, 1010 Address used since 24 May 2018 Auckland Central, Auckland, 1010 Address used since 09 Nov 2016	Director	27 Aug 2015 - current
Stephen Kwok Wai Tsang Eastern Beach, Auckland, 2012 Address used since 27 Aug 2015	Director	27 Aug 2015 - current
Carole Susan Pedder Devonport, Auckland, 0624 Address used since 01 Feb 2020 Devonport, Auckland, 0624 Address used since 27 Aug 2015	Director	27 Aug 2015 - current
Nickolas Paul Ashford Auckland Central, Auckland, 1010 Address used since 09 Nov 2016	Director	09 Nov 2016 - current

Addresses

Other active addresses

	Type	Used since
Level 18, 151 Queen Street, Auckland, 1010	Service	31 May 2023

Previous address	Type	Period
24-26 Pollen Street, Ponsonby, Auckland, 1021	Physical	27 Aug 2015 - 06 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland, 1021	Registered	27 Aug 2015 - 04 Oct 2022

Financial Data

Financial info

200

Total number of Shares

November

Annual return filing month

07 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Withers, Mark Donald Director	Gulf Harbour Whangaparaoa 0930	27 Aug 2015 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Pedder, Carole Susan Director	Devonport Auckland 0624	27 Aug 2015 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Tsang, Stephen Kwok Wai Director	Eastern Beach Auckland 2012	27 Aug 2015 - current

Shares Allocation #4 Number of Shares: 50

Shareholder Name	Address	Period
Ashford, Nickolas Paul Director	Auckland Central Auckland 1010	14 Dec 2016 - current

Location

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