General information

Zencontract Limited

Type: NZ Limited Company (Ltd)
9429043393459
New Zealand Business Number
6142207
Company Number
Registered
Company Status
121109148
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description

Zencontract Limited (issued a New Zealand Business Number of 9429043393459) was started on 25 Oct 2016. 5 addresess are currently in use by the company: Level 1, 6 Railway Street, Newmarket, Auckland, 1023 (type: postal, office). 342767 shares are allotted to 42 shareholders who belong to 32 shareholder groups. The first group is composed of 1 entity and holds 5192 shares (1.51 per cent of shares), namely:
Bridgehaven Holdings Limited (an entity) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 3.66 per cent of all shares (12536 shares); it includes
Hunter Powell Investments Limited (an entity) - located at Matua, Tauranga. Moving on to the 3rd group of shareholders, share allocation (3115 shares, 0.91%) belongs to 1 entity, namely:
Paki, Bosun Wetere, located at East Tamaki, Auckland (an individual). "Computer software publishing" (business classification J542010) is the classification the Australian Bureau of Statistics issued Zencontract Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
Level 1, 6 Railway Street, Newmarket, Auckland, 1023 Physical & registered & service 25 Oct 2016
Level 1, 6 Railway Street, Newmarket, Auckland, 1023 Postal & office & delivery 05 Oct 2021
Contact info
64 9 5233248
Phone (Phone)
nathan@zencontract.com
Email
www.zencontract.com
Website
Directors
Name and Address Role Period
Nathan Dunn
Rd 1, Manurewa, 2576
Address used since 25 Oct 2016
Director 25 Oct 2016 - current
Gregory Peter Sharp
Onehunga, Auckland, 1061
Address used since 28 Mar 2017
Onehunga, Auckland, 1061
Address used since 18 Aug 2017
Director 28 Mar 2017 - current
Richard Walker
Rd 1, Bombay, 2675
Address used since 28 Mar 2017
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2018
Director 28 Mar 2017 - 25 Jun 2021
Ian Seymour Baker
Mangawhai Heads, Mangawhai, 0505
Address used since 22 Dec 2020
Bayview, Auckland, 0629
Address used since 28 Mar 2017
Director 28 Mar 2017 - 24 Jun 2021
Addresses
Principal place of activity
Level 1, 6 Railway Street , Newmarket , Auckland , 1023
Financial Data
Financial info
342767
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5192
Shareholder Name Address Period
Bridgehaven Holdings Limited
Shareholder NZBN: 9429051470647
Entity (NZ Limited Company)
Rangiora
Rangiora
7400
31 Jan 2024 - current
Shares Allocation #2 Number of Shares: 12536
Shareholder Name Address Period
Hunter Powell Investments Limited
Shareholder NZBN: 9429048948241
Entity (NZ Limited Company)
Matua
Tauranga
3110
22 Nov 2022 - current
Shares Allocation #3 Number of Shares: 3115
Shareholder Name Address Period
Paki, Bosun Wetere
Individual
East Tamaki
Auckland
2013
22 Dec 2023 - current
Shares Allocation #4 Number of Shares: 22631
Shareholder Name Address Period
Burnett Tech Holdings Pty Ltd
Other (Other)
3 Somerset Ave
Narellan, Nsw
2567
13 Dec 2021 - current
Shares Allocation #5 Number of Shares: 20016
Shareholder Name Address Period
Holdsworth, Jasper
Individual
Rd 4
Te Karaka
4094
13 Dec 2021 - current
Shares Allocation #6 Number of Shares: 8544
Shareholder Name Address Period
Kuaotunu Trustees Limited
Shareholder NZBN: 9429047959835
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
03 Apr 2023 - current
Shares Allocation #7 Number of Shares: 3668
Shareholder Name Address Period
Boyd, Jonathon
Individual
Murrays Bay
Auckland
0630
04 Nov 2022 - current
Shares Allocation #8 Number of Shares: 2596
Shareholder Name Address Period
The Zephyr Trust
Other (Other)
Torbay
Auckland
0630
03 Feb 2023 - current
Shares Allocation #9 Number of Shares: 3313
Shareholder Name Address Period
Asset Management Partners Limited
Shareholder NZBN: 9429033303635
Entity (NZ Limited Company)
Hamilton
3204
28 Oct 2022 - current
Shares Allocation #10 Number of Shares: 6400
Shareholder Name Address Period
Zencontract Limited
Shareholder NZBN: 9429043393459
Entity (NZ Limited Company)
Newmarket
Auckland
1023
04 Nov 2022 - current
Shares Allocation #11 Number of Shares: 3408
Shareholder Name Address Period
Jones, Sarah
Individual
Scarsdale
New York
28 Oct 2022 - current
Jones, Paul
Individual
Scarsdale
New York
28 Oct 2022 - current
Shares Allocation #12 Number of Shares: 7120
Shareholder Name Address Period
Bearing Trustee Limited
Shareholder NZBN: 9429032816303
Entity (NZ Limited Company)
Saint Marys Bay
Auckland
1011
13 Dec 2021 - current
Solicitor Trustees Limited
Shareholder NZBN: 9429038042096
Entity (NZ Limited Company)
Remuera
Auckland
1050
13 Dec 2021 - current
Shares Allocation #13 Number of Shares: 7120
Shareholder Name Address Period
Mcc Trustees Limited
Shareholder NZBN: 9429030604681
Entity (NZ Limited Company)
Queenstown
Queenstown
9300
28 Apr 2022 - current
Campbell, Tiffany
Individual
Rd 1
Arrowtown
9371
28 Apr 2022 - current
Shares Allocation #14 Number of Shares: 7120
Shareholder Name Address Period
Bridge, Benjamin William
Individual
St Albans
Christchurch
8052
28 Apr 2022 - current
Wf Trustees 2017 Limited
Shareholder NZBN: 9429045910173
Entity (NZ Limited Company)
Addington
Christchurch
8011
28 Apr 2022 - current
Shares Allocation #15 Number of Shares: 85440
Shareholder Name Address Period
Sharp, Ingrid Anna
Individual
Onehunga
Auckland
1061
17 Sep 2021 - current
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
17 Sep 2021 - current
Sharp, Gregory Peter
Director
Onehunga
Auckland
1061
17 Sep 2021 - current
Shares Allocation #16 Number of Shares: 6408
Shareholder Name Address Period
N And R Investments Limited
Shareholder NZBN: 9429050110773
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Feb 2022 - current
Shares Allocation #17 Number of Shares: 76000
Shareholder Name Address Period
3bit Holdings Limited
Shareholder NZBN: 9429042151500
Entity (NZ Limited Company)
Newmarket
Auckland
1023
28 Mar 2017 - current
Shares Allocation #18 Number of Shares: 2600
Shareholder Name Address Period
Francois, Solange
Individual
Somerville
Auckland
2014
17 Dec 2018 - current
Bason, James
Individual
Somerville
Auckland
2014
14 Dec 2018 - current
Shares Allocation #19 Number of Shares: 2880
Shareholder Name Address Period
Smith, Neville Lynn
Individual
Rd 12
Waimarama
4294
14 Dec 2018 - current
Shares Allocation #20 Number of Shares: 2880
Shareholder Name Address Period
Wallace, Duncan Ross
Individual
Havelock North
Havelock North
4130
14 Dec 2018 - current
Shares Allocation #21 Number of Shares: 4000
Shareholder Name Address Period
Beesley, Gareth Andre
Individual
Cracroft
Christchurch
8025
14 Dec 2018 - current
Shares Allocation #22 Number of Shares: 7120
Shareholder Name Address Period
Phillips, Tom
Individual
Herne Bay
Auckland
1011
13 Dec 2021 - current
Shares Allocation #23 Number of Shares: 8360
Shareholder Name Address Period
Cook, Lee Adrian
Individual
Glen Innes
Auckland
1072
14 Dec 2018 - current
Shares Allocation #24 Number of Shares: 10000
Shareholder Name Address Period
Baker, Ian Seymour
Individual
Mangawhai Heads
0505
17 Sep 2021 - current
Shares Allocation #25 Number of Shares: 7500
Shareholder Name Address Period
Mcbeath, Andrew Jephson
Individual
Glen Eden
Auckland
0602
17 Sep 2021 - current
Shares Allocation #26 Number of Shares: 2400
Shareholder Name Address Period
Zuluaga Fino, Valentina
Individual
Takanini
Takanini
2112
14 Dec 2018 - current
Germuts, Cristopher
Individual
Takanini
Takanini
2112
14 Dec 2018 - current
Shares Allocation #27 Number of Shares: 2400
Shareholder Name Address Period
Henley, Michael Wilton
Individual
Havelock North
Havelock North
4130
14 Dec 2018 - current
Shares Allocation #28 Number of Shares: 2400
Shareholder Name Address Period
Bellingham, Brian James
Individual
Epsom
Auckland
1023
14 Dec 2018 - current
Shares Allocation #29 Number of Shares: 2400
Shareholder Name Address Period
Brown, Andrew Hilton
Individual
Point Wells
0986
14 Dec 2018 - current
Shares Allocation #30 Number of Shares: 2400
Shareholder Name Address Period
Stubbs, Jason Michael
Individual
Papatoetoe
Auckland
2025
14 Dec 2018 - current
Shares Allocation #31 Number of Shares: 2400
Shareholder Name Address Period
Chaves, Abhijeet
Individual
Mount Wellington
Auckland
1060
14 Dec 2018 - current
Koli, Megha
Individual
Mount Wellington
Auckland
1060
14 Dec 2018 - current
Shares Allocation #32 Number of Shares: 2400
Shareholder Name Address Period
Owen, Amelia Ruth
Individual
Glen Eden
Auckland
0602
14 Dec 2018 - current
Berry-smith, Ben Joseph
Individual
Glen Eden
Auckland
0602
14 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Rijpma, Gabe Iede
Individual
Rd 2
Ohoka
7692
27 Jan 2023 - 31 Jan 2024
Tjb Solutions Limited
Shareholder NZBN: 9429045893896
Company Number: 6202450
Entity
14 Dec 2018 - 04 Nov 2022
Msb 2021 Limited
Shareholder NZBN: 9429032600476
Company Number: 2164584
Entity
28 Mar 2017 - 17 Sep 2021
Dunn, Nathan
Director
Rd 1
Manurewa
2576
25 Oct 2016 - 28 Mar 2017
Thompson Trustees Limited
Shareholder NZBN: 9429038174995
Company Number: 839450
Entity
Ponsonby
Auckland
1011
13 Dec 2021 - 03 Apr 2023
Glacier Trust
Other
Rd 1
Arrowtown
9371
13 Dec 2021 - 28 Apr 2022
Ben Bridge Trust No 2
Other
St Albans
Christchurch
8052
13 Dec 2021 - 28 Apr 2022
Purdy, Rob
Individual
Grey Lynn
Auckland
1021
13 Dec 2021 - 19 Feb 2022
Fernandez, Tomas
Individual
Erskineville
2043
14 Dec 2018 - 13 Dec 2021
Appleton, Reece William Brian
Individual
17-19 Gowrie Avenue
Bondi Junction, Nsw
2022
14 Dec 2018 - 13 Dec 2021
Msb 2021 Limited
Shareholder NZBN: 9429032600476
Company Number: 2164584
Entity
Mt Eden
Auckland
28 Mar 2017 - 17 Sep 2021
Francis, Solange
Individual
Pakuranga
Auckland
2010
14 Dec 2018 - 17 Dec 2018
Location
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