General information

Zeosoft Holdings Limited

Type: NZ Limited Company (Ltd)
9429043413041
New Zealand Business Number
6148047
Company Number
Registered
Company Status
F372010 - Cosmetic Wholesaling
Industry classification codes with description

Zeosoft Holdings Limited (issued an NZ business identifier of 9429043413041) was launched on 08 Nov 2016. 2 addresses are in use by the company: Cider Building, Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical). L1, 9 Wynyward Street, Devonport 0624, Auckland had been their registered address, up until 12 Sep 2022. 87787 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 87787 shares (100 per cent of shares), namely:
Mash Holdings Co., Ltd (an other) located at Kojimachi Chiyoda-Ku, Tokyo postcode 102-0083. "Cosmetic wholesaling" (ANZSIC F372010) is the classification the ABS issued Zeosoft Holdings Limited. The Businesscheck database was last updated on 03 Mar 2024.

Current address Type Used since
Cider Building, Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 Registered & physical & service 12 Sep 2022
Directors
Name and Address Role Period
Timothy Williams
Belmont, Auckland, 0622
Address used since 08 Nov 2016
Director 08 Nov 2016 - current
Kenta Okumura
Musashino-shi, Tokyo,
Address used since 09 Feb 2022
Director 09 Feb 2022 - current
Jonathan Hendriksen
Mapua, Mapua, 7005
Address used since 08 Nov 2016
Upper Moutere, 7173
Address used since 26 Jul 2019
Director 08 Nov 2016 - 09 Feb 2022
Phillip Connolly
Bayswater, Auckland, 0622
Address used since 08 Nov 2016
Director 08 Nov 2016 - 31 May 2019
Addresses
Previous address Type Period
L1, 9 Wynyward Street, Devonport 0624, Auckland, 1011 Registered & physical 18 Nov 2016 - 12 Sep 2022
9 Wynyard Street, Devonport, Auckland, 0624 Physical 08 Nov 2016 - 18 Nov 2016
63 Ponsonby Road, Grey Lynn, Auckland, 1011 Registered 08 Nov 2016 - 18 Nov 2016
Financial Data
Financial info
87787
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 87787
Shareholder Name Address Period
Mash Holdings Co., Ltd
Other (Other)
Kojimachi Chiyoda-ku
Tokyo
102-0083
15 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Williams, Timothy
Director
Belmont
Auckland
0622
08 Nov 2016 - 03 Mar 2022
Hendriksen, Jonathan
Individual
Upper Moutere
7173
08 Nov 2016 - 03 Mar 2022
Blue Pacific Minerals Limited
Shareholder NZBN: 9429040091884
Company Number: 191938
Entity
Tokoroa
3420
08 Nov 2016 - 03 Mar 2022
Connolly, Phil
Individual
Bayswater
Auckland
0622
08 Nov 2016 - 03 Mar 2022
Blue Pacific Minerals Limited
Shareholder NZBN: 9429040091884
Company Number: 191938
Entity
Tokoroa
3420
08 Nov 2016 - 03 Mar 2022
Location
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