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General information

Zone Family Entertainment (nz) Limited

Type: NZ Limited Company (Ltd)
9429033366814
New Zealand Business Number
1947410
Company Number
Registered
Company Status

Zone Family Entertainment (Nz) Limited (issued an NZ business identifier of 9429033366814) was incorporated on 30 May 2007. 6 addresess are in use by the company: 14 George Bourke Drive, Mount Wellington, Auckland, 1060 (type: service, registered). 20 Clemow Drive, Mt Wellington had been their registered address, up until 14 Apr 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90 per cent of shares), namely:
Zone Empire Limited (an entity) located at Weymouth, Auckland postcode 2103. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Ditoka, Jojana Margaret (an individual) - located at Mangere, Auckland. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
20 Clemow Drive, Mt Wellington, Auckland, 1060 Registered & physical & service 14 Apr 2011
Po Box 132093, Sylvia Park, Auckland, 1644 Postal 19 Mar 2020
20 Clemow Drive, Mt Wellington, Auckland, 1060 Delivery 19 Mar 2020
14 George Bourke Drive, Mount Wellington, Auckland, 1060 Registered 29 Mar 2023
Last updated:
Contact info
64 9 5735333
Phone (Phone)
info@lasertag.co.nz
Email
https://www.lasertag.co.nz/
Website
Directors
Name and Address Role Period
Katrina Tagilala
Weymouth, Auckland, 2103
Address used since 15 Jul 2013
Director 15 Jul 2013 - current
Malcolm-campbell Russell Greaves
Whenuapai, Auckland, 0618
Address used since 01 Jan 2021
Mt Wellington, Auckland, 1060
Address used since 01 Jan 2016
Director 30 May 2007 - 31 Aug 2022
Michael William Mcelwee
Glenfield, Auckland, 0629
Address used since 30 May 2007
Director 30 May 2007 - 16 Jul 2013
Addresses
Other active addresses
Type Used since
14 George Bourke Drive, Mount Wellington, Auckland, 1060 Registered 29 Mar 2023
14 George Bourke Drive, Mount Wellington, Auckland, 1060 Service 30 Mar 2023
Previous address Type Period
20 Clemow Drive, Mt Wellington Registered & physical 30 May 2007 - 14 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Zone Empire Limited
Shareholder NZBN: 9429030620742
Entity (NZ Limited Company) 		Weymouth
Auckland
2103 		19 Jul 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ditoka, Jojana Margaret
Individual 		Mangere
Auckland
2022 		03 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Zone-in Limited
Shareholder NZBN: 9429033447346
Company Number: 1934737
Entity 		Whenuapai
Auckland
0618 		18 Sep 2007 - 21 Mar 2023
Greaves, Malcolm-campbell Russell
Individual 		Te Atatu Nth
Auckland
 30 May 2007 - 27 Jun 2010
Mcelwee, Michael William
Individual 		Glenfield
Auckland
 30 May 2007 - 27 Jun 2010
Endeavour Group (nz) Limited
Shareholder NZBN: 9429035961840
Company Number: 1309902
Entity 		18 Sep 2007 - 19 Jul 2013
Endeavour Group (nz) Limited
Shareholder NZBN: 9429035961840
Company Number: 1309902
Entity 		18 Sep 2007 - 19 Jul 2013
Location
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