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Zencontract Limited

Type: NZ Limited Company (Ltd)
9429043393459
NZBN
6142207
Company Number
Registered
Company Status
121109148
GST Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Level 1, 6 Railway Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 25 Oct 2016
Level 1, 6 Railway Street
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 05 Oct 2021

Zencontract Limited, a registered company, was registered on 25 Oct 2016. 9429043393459 is the NZBN it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been classified. This company has been supervised by 4 directors: Nathan Dunn - an active director whose contract started on 25 Oct 2016,
Gregory Peter Sharp - an active director whose contract started on 28 Mar 2017,
Richard Walker - an inactive director whose contract started on 28 Mar 2017 and was terminated on 25 Jun 2021,
Ian Seymour Baker - an inactive director whose contract started on 28 Mar 2017 and was terminated on 24 Jun 2021.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 6 Railway Street, Newmarket, Auckland, 1023 (types include: postal, office).
A total of 342767 shares are allocated to 42 shareholders (32 groups). The first group is comprised of 5192 shares (1.51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12536 shares (3.66%). Lastly there is the 3rd share allocation (3115 shares 0.91%) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 6 Railway Street, Newmarket, Auckland, 1023 New Zealand

Contact info
64 9 5233248
17 Dec 2018 Phone
nathan@zencontract.com
17 Dec 2018 Email
www.zencontract.com
17 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 342767

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5192
Entity (NZ Limited Company) Bridgehaven Holdings Limited
Shareholder NZBN: 9429051470647
Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 12536
Entity (NZ Limited Company) Hunter Powell Investments Limited
Shareholder NZBN: 9429048948241
Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 3115
Individual Paki, Bosun Wetere East Tamaki
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 22631
Other (Other) Burnett Tech Holdings Pty Ltd 3 Somerset Ave
Narellan, Nsw
2567
Australia
Shares Allocation #5 Number of Shares: 20016
Individual Holdsworth, Jasper Rd 4
Te Karaka
4094
New Zealand
Shares Allocation #6 Number of Shares: 8544
Entity (NZ Limited Company) Kuaotunu Trustees Limited
Shareholder NZBN: 9429047959835
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 3668
Individual Boyd, Jonathon Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 2596
Other (Other) The Zephyr Trust Torbay
Auckland
0630
New Zealand
Shares Allocation #9 Number of Shares: 3313
Entity (NZ Limited Company) Asset Management Partners Limited
Shareholder NZBN: 9429033303635
Hamilton
3204
New Zealand
Shares Allocation #10 Number of Shares: 6400
Entity (NZ Limited Company) Zencontract Limited
Shareholder NZBN: 9429043393459
Newmarket
Auckland
1023
New Zealand
Shares Allocation #11 Number of Shares: 3408
Individual Jones, Sarah Scarsdale
New York

United States
Individual Jones, Paul Scarsdale
New York

United States
Shares Allocation #12 Number of Shares: 7120
Entity (NZ Limited Company) Bearing Trustee Limited
Shareholder NZBN: 9429032816303
Saint Marys Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Solicitor Trustees Limited
Shareholder NZBN: 9429038042096
Remuera
Auckland
1050
New Zealand
Shares Allocation #13 Number of Shares: 7120
Entity (NZ Limited Company) Mcc Trustees Limited
Shareholder NZBN: 9429030604681
Queenstown
Queenstown
9300
New Zealand
Individual Campbell, Tiffany Rd 1
Arrowtown
9371
New Zealand
Shares Allocation #14 Number of Shares: 7120
Individual Bridge, Benjamin William St Albans
Christchurch
8052
New Zealand
Entity (NZ Limited Company) Wf Trustees 2017 Limited
Shareholder NZBN: 9429045910173
Addington
Christchurch
8011
New Zealand
Shares Allocation #15 Number of Shares: 85440
Individual Sharp, Ingrid Anna Onehunga
Auckland
1061
New Zealand
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland
1010
New Zealand
Director Sharp, Gregory Peter Onehunga
Auckland
1061
New Zealand
Shares Allocation #16 Number of Shares: 6408
Entity (NZ Limited Company) N And R Investments Limited
Shareholder NZBN: 9429050110773
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #17 Number of Shares: 76000
Entity (NZ Limited Company) 3bit Holdings Limited
Shareholder NZBN: 9429042151500
Newmarket
Auckland
1023
New Zealand
Shares Allocation #18 Number of Shares: 2600
Individual Francois, Solange Somerville
Auckland
2014
New Zealand
Individual Bason, James Somerville
Auckland
2014
New Zealand
Shares Allocation #19 Number of Shares: 2880
Individual Smith, Neville Lynn Rd 12
Waimarama
4294
New Zealand
Shares Allocation #20 Number of Shares: 2880
Individual Wallace, Duncan Ross Havelock North
Havelock North
4130
New Zealand
Shares Allocation #21 Number of Shares: 4000
Individual Beesley, Gareth Andre Cracroft
Christchurch
8025
New Zealand
Shares Allocation #22 Number of Shares: 7120
Individual Phillips, Tom Herne Bay
Auckland
1011
New Zealand
Shares Allocation #23 Number of Shares: 8360
Individual Cook, Lee Adrian Glen Innes
Auckland
1072
New Zealand
Shares Allocation #24 Number of Shares: 10000
Individual Baker, Ian Seymour Mangawhai Heads
0505
New Zealand
Shares Allocation #25 Number of Shares: 7500
Individual Mcbeath, Andrew Jephson Glen Eden
Auckland
0602
New Zealand
Shares Allocation #26 Number of Shares: 2400
Individual Zuluaga Fino, Valentina Takanini
Takanini
2112
New Zealand
Individual Germuts, Cristopher Takanini
Takanini
2112
New Zealand
Shares Allocation #27 Number of Shares: 2400
Individual Henley, Michael Wilton Havelock North
Havelock North
4130
New Zealand
Shares Allocation #28 Number of Shares: 2400
Individual Bellingham, Brian James Epsom
Auckland
1023
New Zealand
Shares Allocation #29 Number of Shares: 2400
Individual Brown, Andrew Hilton Point Wells
0986
New Zealand
Shares Allocation #30 Number of Shares: 2400
Individual Stubbs, Jason Michael Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #31 Number of Shares: 2400
Individual Chaves, Abhijeet Mount Wellington
Auckland
1060
New Zealand
Individual Koli, Megha Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #32 Number of Shares: 2400
Individual Owen, Amelia Ruth Glen Eden
Auckland
0602
New Zealand
Individual Berry-smith, Ben Joseph Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rijpma, Gabe Iede Rd 2
Ohoka
7692
New Zealand
Entity Tjb Solutions Limited
Shareholder NZBN: 9429045893896
Company Number: 6202450
Entity Msb 2021 Limited
Shareholder NZBN: 9429032600476
Company Number: 2164584
Director Dunn, Nathan Rd 1
Manurewa
2576
New Zealand
Entity Thompson Trustees Limited
Shareholder NZBN: 9429038174995
Company Number: 839450
Ponsonby
Auckland
1011
New Zealand
Other Glacier Trust Rd 1
Arrowtown
9371
New Zealand
Other Ben Bridge Trust No 2 St Albans
Christchurch
8052
New Zealand
Individual Purdy, Rob Grey Lynn
Auckland
1021
New Zealand
Individual Fernandez, Tomas Erskineville
2043
Australia
Individual Appleton, Reece William Brian 17-19 Gowrie Avenue
Bondi Junction, Nsw
2022
Australia
Entity Msb 2021 Limited
Shareholder NZBN: 9429032600476
Company Number: 2164584
Mt Eden
Auckland

New Zealand
Individual Francis, Solange Pakuranga
Auckland
2010
New Zealand
Directors

Nathan Dunn - Director

Appointment date: 25 Oct 2016

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 25 Oct 2016


Gregory Peter Sharp - Director

Appointment date: 28 Mar 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Mar 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 18 Aug 2017


Richard Walker - Director (Inactive)

Appointment date: 28 Mar 2017

Termination date: 25 Jun 2021

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 28 Mar 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Nov 2018


Ian Seymour Baker - Director (Inactive)

Appointment date: 28 Mar 2017

Termination date: 24 Jun 2021

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 22 Dec 2020

Address: Bayview, Auckland, 0629 New Zealand

Address used since 28 Mar 2017

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