Zaplutus Solutions Limited, a registered company, was started on 17 Jul 2006. 9429034001134 is the business number it was issued. "Management services nec" (business classification M696297) is how the company was classified. The company has been run by 3 directors: Mark Trevor Shipman - an active director whose contract began on 17 Jul 2006,
Nerilee Shipman - an active director whose contract began on 10 Jun 2023,
Nicholas Patrick Buchanan - an inactive director whose contract began on 17 Jul 2006 and was terminated on 19 Jan 2015.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: an address for share register at 46 Spence Road, Henderson, Auckland, 0612 (category: other, shareregister).
Zaplutus Solutions Limited had been using S101A 28 Torrens Terrace, Mount Cook, Wellington as their physical address up to 15 Jul 2013.
A single entity controls all company shares (exactly 120 shares) - Shipman, Mark Trevor - located at 0612, Henderson, Auckland.
Other active addresses
Address #4: 46 Spence Road, Henderson, Auckland, 0612 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 06 Jun 2021
Principal place of activity
46 Spence Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: S101a 28 Torrens Terrace, Mount Cook, Wellington, 6011 New Zealand
Physical & registered address used from 03 Jul 2012 to 15 Jul 2013
Address #2: 63 Campbell Avenue, Paraparaumu New Zealand
Registered & physical address used from 17 Jul 2006 to 03 Jul 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 06 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Shipman, Mark Trevor |
Henderson Auckland 0612 New Zealand |
17 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchanan, Nicholas Patrick |
Oriental Bay Wellington 6011 New Zealand |
17 Jul 2006 - 30 Jan 2015 |
Mark Trevor Shipman - Director
Appointment date: 17 Jul 2006
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Jul 2006
Address: Henderson, Auckland 0612, 0612 New Zealand
Address used since 07 Jul 2015
Nerilee Shipman - Director
Appointment date: 10 Jun 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 10 Jun 2023
Nicholas Patrick Buchanan - Director (Inactive)
Appointment date: 17 Jul 2006
Termination date: 19 Jan 2015
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Jul 2013
Shem Investments Limited
50 Spence Road
Munchtime Limited
53 Spence Road
Mad Ideas Limited
55 Spence Road
D-cubed Limited
55 Spence Road
Sealgair Limited
56 Spence Rd
Target Contract Services Limited
8 Shona Place
3gm Limited
32 Marinich Drive
P&p Enterprises Limited
112 Rathgar Road
Tacium Limited
2 Chablis Place
Taha Consulting Limited
264 Glengarry Road
Virgilio New Zealand Limited
1 Gregg Place
Warburton Consortium Limited
11 Keeling Road