General information

Zenbu Networks Limited

Type: NZ Limited Company (Ltd)
9429034176535
New Zealand Business Number
1801345
Company Number
Registered
Company Status
93363876
GST Number

Zenbu Networks Limited (issued a New Zealand Business Number of 9429034176535) was incorporated on 10 Apr 2006. 2 addresses are currently in use by the company: 88 Browning Street, Leamington, Cambridge, 3432 (type: registered, physical). 21 Ihimaera Terrace, Leamington, Cambridge had been their registered address, up until 05 Jan 2017. 28460 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 14230 shares (50% of shares), namely:
Hobbs, Matthew Vernon (an individual) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 49.96% of all shares (14220 shares); it includes
Woodhams, Christopher Charles (a director) - located at Leamington, Cambridge. Next there is the third group of shareholders, share allotment (10 shares, 0.04%) belongs to 1 entity, namely:
Woodhams, Christopher, located at Leamington, Cambridge (an individual). Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
88 Browning Street, Leamington, Cambridge, 3432 Registered & physical & service 05 Jan 2017
Contact info
64 22 4622791
Phone (Phone)
info@zenbu.net.nz
Email
http://www.zenbu.net.nz
Website
Directors
Name and Address Role Period
Christopher Charles Woodhams
Leamington, Cambridge, 3432
Address used since 01 Oct 2018
Leamington, Cambridge, 3432
Address used since 24 Feb 2016
Director 24 Feb 2016 - current
Maurice Ian Winn
Epsom, Auckland, 1051
Address used since 10 Apr 2006
Director 10 Apr 2006 - 21 Apr 2016
Tarken Winn
Epsom, Auckland, 1051
Address used since 10 Apr 2006
Director 10 Apr 2006 - 15 Jun 2015
Addresses
Previous address Type Period
21 Ihimaera Terrace, Leamington, Cambridge, 3432 Registered & physical 02 May 2016 - 05 Jan 2017
16a Cornwall Park Avenue, Epsom, Auckland, 1051 Registered & physical 10 Apr 2006 - 02 May 2016
Financial Data
Financial info
28460
Total number of Shares
June
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14230
Shareholder Name Address Period
Hobbs, Matthew Vernon
Individual
Leamington
Cambridge
3432
10 Feb 2020 - current
Shares Allocation #2 Number of Shares: 14220
Shareholder Name Address Period
Woodhams, Christopher Charles
Director
Leamington
Cambridge
3432
05 May 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Woodhams, Christopher
Individual
Leamington
Cambridge
3432
05 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Winn, Maurice Ian
Individual
Epsom, Auckland
10 Apr 2006 - 05 May 2016
Giffney, Samuel Ross
Individual
Orakei
Auckland
1071
28 Sep 2015 - 05 May 2016
Winn, Tarken
Individual
Epsom, Auckland
10 Apr 2006 - 05 May 2016
Twi Limited
Shareholder NZBN: 9429034301715
Company Number: 1768700
Entity
15 Feb 2007 - 16 Mar 2015
Woodhams, Christopher Charles
Individual
Leamington
Cambridge
3432
05 May 2016 - 10 Feb 2020
Twi Limited
Shareholder NZBN: 9429034301715
Company Number: 1768700
Entity
15 Feb 2007 - 16 Mar 2015
Location