Zeacom Group Limited, a registered company, was incorporated on 03 Nov 1999. 9429037449063 is the NZ business identifier it was issued. "Computer software publishing" (ANZSIC J542010) is how the company was classified. This company has been supervised by 18 directors: Andrew Nigel Carmody - an active director whose contract began on 01 Jun 2015,
Robert Medved - an active director whose contract began on 16 Mar 2022,
Stephen John Sadler - an inactive director whose contract began on 01 Jun 2012 and was terminated on 16 Mar 2022,
Miles Jefcoate Valentine - an inactive director whose contract began on 03 Nov 1999 and was terminated on 01 Jun 2012,
Douglas Richard Paul - an inactive director whose contract began on 11 Nov 1999 and was terminated on 31 May 2012.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Carlton Gore Road, Grafton, Auckland, 1023 (type: office, delivery).
Zeacom Group Limited had been using 5 Carlton Gore Road, Grafton, Auckland as their registered address until 13 Apr 2000.
Previous names for this company, as we managed to find at BizDb, included: from 03 Nov 1999 to 17 Nov 1999 they were named Voice Technology Group Limited.
A single entity owns all company shares (exactly 9540 shares) - Enghouse Systems Limited - located at 1023, Markham, Ontario.

Other active addresses

Address #4: 5 Carlton Gore Road, Grafton, Auckland, 1023 New Zealand

Office & delivery address used from 23 Feb 2022

Principal place of activity

5 Carlton Gore Road, Grafton, Auckland, 1023 New Zealand

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Previous address

Address #1: 5 Carlton Gore Road, Grafton, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

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Previous Shareholders

Ultimate Holding Company

Andrew Nigel Carmody - Director

Appointment date: 01 Jun 2015

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Robert Medved - Director

Appointment date: 16 Mar 2022

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Stephen John Sadler - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 16 Mar 2022

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Miles Jefcoate Valentine - Director (Inactive)

Appointment date: 03 Nov 1999

Termination date: 01 Jun 2012

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Douglas Richard Paul - Director (Inactive)

Appointment date: 11 Nov 1999

Termination date: 31 May 2012

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Peter Robert Chapman - Director (Inactive)

Appointment date: 16 Dec 2002

Termination date: 31 May 2012

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Owen Clifford Pinnell - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 31 May 2012

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Brian Allen - Director (Inactive)

Appointment date: 25 Oct 2005

Termination date: 31 May 2012

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Evan Johnson - Director (Inactive)

Appointment date: 22 Oct 2010

Termination date: 31 May 2012

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Nicholas Peter Dobson - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 14 Oct 2011

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Murray Ian David Gribben - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 22 Jul 2009

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David Key - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 23 Nov 2006

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Anthony John Duncan - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 26 Apr 2006

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Anthony John Duncan - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 31 Mar 2006

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Michael John Curlett - Director (Inactive)

Appointment date: 03 Nov 1999

Termination date: 13 Apr 2005

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Cameron Roderick Dargaville - Director (Inactive)

Appointment date: 03 Nov 1999

Termination date: 27 Feb 2003

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Douglas Hitchcock - Director (Inactive)

Appointment date: 03 Nov 1999

Termination date: 19 Mar 2002

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Steven Cheng - Director (Inactive)

Appointment date: 22 Nov 1999

Termination date: 07 Mar 2002