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Zaplutus Solutions Limited

Type: NZ Limited Company (Ltd)
9429034001134
NZBN
1839666
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
46 Spence Road
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 15 Jul 2013
46 Spence Road
Henderson
Auckland 0612
New Zealand
Postal & office address used since 06 Jun 2019
46 Spence Road
Henderson
Auckland 0612
New Zealand
Delivery address used since 08 Jun 2020

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.

Addresses

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

Contact info
64 21 982222
06 Jun 2019 Phone
mark@zaplutus.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120
Individual Shipman, Mark Trevor Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, Nicholas Patrick Oriental Bay
Wellington
6011
New Zealand
Directors

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

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