General information

Sub-zone Networks Limited

Type: NZ Limited Company (Ltd)
9429032618600
New Zealand Business Number
2161131
Company Number
Registered
Company Status

Sub-Zone Networks Limited (New Zealand Business Number 9429032618600) was launched on 13 Aug 2008. 2 addresses are currently in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: physical, registered). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 26 Aug 2022. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Perelini, Tusivili (an individual) located at Rd 2, Riverhead postcode 0892. When considering the second group, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 9999 shares); it includes
Perelini, Maria Anne (an individual) - located at Glen Eden, Auckland. Our database was updated on 18 Feb 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered & service 26 Aug 2022
Directors
Name and Address Role Period
Maria Anne Perelini
Glen Eden, Auckland, 0602
Address used since 29 Nov 2012
Director 13 Aug 2008 - current
Anthony Manihera Hakaraia
Papatoetoe, Manukau, 2025
Address used since 12 Nov 2009
Director 13 Aug 2008 - 03 Dec 2009
Addresses
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 26 Nov 2021 - 26 Aug 2022
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 02 Dec 2015 - 26 Nov 2021
116e Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 05 Dec 2014 - 02 Dec 2015
53 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 07 Dec 2012 - 05 Dec 2014
5a Awaroa Road, Sunnyvale, Waitakere, 0612 Physical & registered 10 Nov 2010 - 07 Dec 2012
1/131a Rosier Roadg, Glen Eden, Waitakere, Auckland Physical 19 Nov 2009 - 10 Nov 2010
106 Puhinui Rd, Manukau, Auckland Physical 13 Aug 2008 - 19 Nov 2009
2nd Floor Nzi House, 507 Lake Rd, Takapuna, Auckland Registered 13 Aug 2008 - 10 Nov 2010
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
27 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Perelini, Tusivili
Individual
Rd 2
Riverhead
0892
16 Jun 2022 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Perelini, Maria Anne
Individual
Glen Eden
Auckland
0602
13 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Hakaraia, Anthony Manihera
Individual
Papatoetoe
Auckland, 2025
13 Aug 2008 - 02 Nov 2010
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