General information
Zeacom Group Limited
Type: NZ Limited Company (Ltd)9429037449063
New Zealand Business Number
986434
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
Zeacom Group Limited (New Zealand Business Number 9429037449063) was launched on 03 Nov 1999. 5 addresess are currently in use by the company: 5 Carlton Gore Road, Grafton, Auckland, 1023 (type: office, delivery). 5 Carlton Gore Road, Grafton, Auckland had been their registered address, until 13 Apr 2000. Zeacom Group Limited used more names, namely: Voice Technology Group Limited from 03 Nov 1999 to 17 Nov 1999. 9540 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9540 shares (100% of shares), namely:
Enghouse Systems Limited (an other) located at Markham, Ontario postcode L3R 0G4. "Computer software publishing" (business classification J542010) is the classification the ABS issued to Zeacom Group Limited. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlton Gore Road, Grafton, Auckland, 1023 | Physical & service | 03 Nov 1999 |
| 5 Carlton Gore Road, Grafton, Auckland, 1023 | Registered | 13 Apr 2000 |
| 5 Carlton Gore Road, Grafton, Auckland, 1023 | Postal | 23 Feb 2021 |
| 5 Carlton Gore Road, Grafton, Auckland, 1023 | Office & delivery | 23 Feb 2022 |
Contact info
64 356 5555
Phone (Phone)
info@zeacom.com
Email
samantha.hale@enghouse.com
Email
www.zeacom.com
Website
www.enghouseintereactive.com.au
Website
www.enghouse.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Nigel Carmody
Glendowie, Auckland, 1071
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Robert Medved
Ontario, M9B 3X3
Address used since 16 Mar 2022 |
Director | 16 Mar 2022 - current |
|
Stephen John Sadler
Aurora, Ontario, L4G 6S6
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 16 Mar 2022 |
|
Miles Jefcoate Valentine
Orakei, Auckland, 1071
Address used since 12 Feb 2010 |
Director | 03 Nov 1999 - 01 Jun 2012 |
|
Douglas Richard Paul
Sandringham, Auckland, 1025
Address used since 05 Nov 2010 |
Director | 11 Nov 1999 - 31 May 2012 |
|
Peter Robert Chapman
Rose Bay, Nsw 2029, Australia,
Address used since 16 Dec 2002 |
Director | 16 Dec 2002 - 31 May 2012 |
|
Owen Clifford Pinnell
Alberta, T3h 1r8
Address used since 31 Mar 2011 |
Director | 27 Feb 2003 - 31 May 2012 |
|
Brian Allen
Castor Bay, North Shore City, 0620
Address used since 12 Feb 2010 |
Director | 25 Oct 2005 - 31 May 2012 |
|
Evan Johnson
Remuera, Auckland, 1050
Address used since 22 Oct 2010 |
Director | 22 Oct 2010 - 31 May 2012 |
|
Nicholas Peter Dobson
Kelburn, Wellington, 6012
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 14 Oct 2011 |
|
Murray Ian David Gribben
Wadestown, Wellington, 6012
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 22 Jul 2009 |
|
David Key
California 92653, United States Of, America,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 23 Nov 2006 |
|
Anthony John Duncan
Canterbury, Vic 3126, Australia,
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 26 Apr 2006 |
|
Anthony John Duncan
Mont Albert, Victoria, 3127, Australia,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 31 Mar 2006 |
|
Michael John Curlett
Remuera, Auckland,
Address used since 03 Nov 1999 |
Director | 03 Nov 1999 - 13 Apr 2005 |
|
Cameron Roderick Dargaville
Remuera, Auckland, Nz,
Address used since 03 Nov 1999 |
Director | 03 Nov 1999 - 27 Feb 2003 |
|
Douglas Hitchcock
Parnell,
Address used since 03 Nov 1999 |
Director | 03 Nov 1999 - 19 Mar 2002 |
|
Steven Cheng
Hsin Tai Wu Road, Hsichih Taiperi Hsien, 221 Taiwan R.o.c.,
Address used since 22 Nov 1999 |
Director | 22 Nov 1999 - 07 Mar 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Carlton Gore Road, Grafton, Auckland, 1023 | Office & delivery | 23 Feb 2022 |
Principal place of activity
| 5 Carlton Gore Road , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Carlton Gore Road, Grafton, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
9540
Total number of Shares
February
Annual return filing month
October
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9540
| Shareholder Name | Address | Period |
|---|---|---|
|
Enghouse Systems Limited Other (Other) |
Markham, Ontario L3R 0G4 |
10 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dargaville, Cameron Roderick Individual |
Orakei |
03 Nov 1999 - 10 Jun 2012 |
|
Valentine, Miles Jefcoate Individual |
Orakei Auckland 1071 |
21 May 2012 - 10 Jun 2012 |
|
Ingram, Anna Wanda Individual |
Auckland 1024 |
11 Jul 2005 - 10 Jun 2012 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
29 Apr 2005 - 10 Jun 2012 | |
|
Vft Custodians Limited Shareholder NZBN: 9429030655706 Company Number: 3843156 Entity |
10 Jun 2012 - 10 Jun 2012 | |
|
Amp Capital Investments No. 3 Limited Shareholder NZBN: 9429037431716 Company Number: 1002012 Entity |
03 Nov 1999 - 10 Jun 2012 | |
|
Amp Capital Investments No.8 Limited Shareholder NZBN: 9429037242756 Company Number: 1039274 Entity |
03 Nov 1999 - 10 Jun 2012 | |
|
Hcbe Investments Limited Shareholder NZBN: 9429030738874 Company Number: 3757567 Entity |
21 May 2012 - 10 Jun 2012 | |
|
Cdcf Zeacom Investments Limited Shareholder NZBN: 9429037499952 Company Number: 976131 Entity |
03 Nov 1999 - 10 Jun 2012 | |
|
Stiassny, Michael Peter Individual |
Grafton |
03 Nov 1999 - 29 Apr 2005 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
29 Apr 2005 - 10 Jun 2012 | |
|
Hontung Venture Capital Limited Other |
03 Nov 1999 - 15 Jan 2007 | |
|
Portfolio Custodian Limited Other |
03 Nov 1999 - 15 Jan 2007 | |
|
Curlett, Michael John Individual |
Grafton |
03 Nov 1999 - 29 Apr 2005 |
|
Gortner, David Individual |
Coatesville Albany 0793 |
21 May 2012 - 10 Jun 2012 |
|
Cdcf Zeacom Investments Limited Shareholder NZBN: 9429037499952 Company Number: 976131 Entity |
03 Nov 1999 - 10 Jun 2012 | |
|
Amp Capital Investments No. 3 Limited Shareholder NZBN: 9429037431716 Company Number: 1002012 Entity |
03 Nov 1999 - 10 Jun 2012 | |
|
Accident Compensation Corporation Other |
29 Apr 2005 - 10 Jun 2012 | |
|
Stiassny, Mary-louise Individual |
Grafton |
03 Nov 1999 - 29 Apr 2005 |
|
Valentine, Sheryl Anne Individual |
Orakei |
03 Nov 1999 - 29 Apr 2005 |
|
Sarjeant, Stephen Individual |
Neutral Bay Nsw 2089 |
21 May 2012 - 10 Jun 2012 |
|
Vft Custodians Limited Shareholder NZBN: 9429030655706 Company Number: 3843156 Entity |
10 Jun 2012 - 10 Jun 2012 | |
|
Kemps, Peter Albertus Theodorus Maria Individual |
Auckland |
11 Jul 2005 - 10 Jun 2012 |
|
Ingram, David Michael Individual |
Auckland 1024 |
11 Jul 2005 - 10 Jun 2012 |
|
Hcbe Investments Limited Shareholder NZBN: 9429030738874 Company Number: 3757567 Entity |
21 May 2012 - 10 Jun 2012 | |
|
Amp Capital Investments No.8 Limited Shareholder NZBN: 9429037242756 Company Number: 1039274 Entity |
03 Nov 1999 - 10 Jun 2012 | |
|
Pinoil Corporation Other |
11 Jul 2005 - 10 Jun 2012 | |
|
Key, David Individual |
Laguna Hills California 92653, United States |
11 Jul 2005 - 10 Jun 2012 |
|
Zti Holdings Limited Shareholder NZBN: 9429036716531 Company Number: 1172051 Entity |
03 Nov 1999 - 29 Apr 2005 | |
|
Zti Holdings Limited Shareholder NZBN: 9429036716531 Company Number: 1172051 Entity |
03 Nov 1999 - 29 Apr 2005 | |
|
Null - 395659 - Portfolio Custodian Limited Other |
03 Nov 1999 - 15 Jan 2007 | |
|
Null - Hontung Venture Capital Limited Other |
03 Nov 1999 - 15 Jan 2007 | |
|
Null - Accident Compensation Corporation Other |
29 Apr 2005 - 10 Jun 2012 | |
|
Finochairo, Jeff Individual |
Omaha Ne 68122, United States |
15 Jan 2007 - 28 Apr 2011 |
|
Null - Pinoil Corporation Other |
11 Jul 2005 - 10 Jun 2012 | |
|
Ayling, Robert William Individual |
San Diego CA 92122 |
11 Jul 2005 - 10 Jun 2012 |
|
Miles Jefcoate Valentine Director |
Orakei Auckland 1071 |
21 May 2012 - 10 Jun 2012 |
|
Key, Patricia Marie Individual |
Laguna Hills California 92653, United States |
11 Jul 2005 - 10 Jun 2012 |
|
Valentine, Miles Jefcoate Individual |
Orakei |
03 Nov 1999 - 29 Apr 2005 |
Ultimate Holding Company
| Name | Enghouse Systems Limited |
| Type | Corporation |
| Ultimate Holding Company Number | 604260 |
| Country of origin | CA |
| Address |
80 Tiverton Court, Suite 800 Markham Ontario L3R 0G4 |
Location
Companies nearby
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Zeacom Limited 5 Carlton Gore Road |
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Nzlkk Limited 6q Carlton Gore Road |
|
B Spy Limited 6q Carlton Gore Road |
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Puna Marino Trust 10 Carlton Gore Road |
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