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Ozone International Limited

Type: NZ Limited Company (Ltd)
9429033350387
NZBN
1950379
Company Number
Registered
Company Status
097002002
GST Number
Current address
Level 2, 72 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical address used since 29 Mar 2021
Suite 1, Level 2, 58 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 15 Jun 2023

Ozone International Limited, a registered company, was launched on 05 Jun 2007. 9429033350387 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Patrick Edward Howard - an active director whose contract began on 05 Jun 2007.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Suite 1, Level 2, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 (registered address),
Suite 1, Level 2, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 (service address),
Level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 (physical address).
Ozone International Limited had been using Level 2, 72 Dominion Road, Mount Eden, Auckland as their registered address until 15 Jun 2023.
Previous names for the company, as we found at BizDb, included: from 31 Aug 2009 to 06 Aug 2013 they were called Barterzone Limited, from 05 Jun 2007 to 31 Aug 2009 they were called Ozone (Nz) 2007 Limited.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group consists of 100 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (1%). Lastly the next share allotment (9800 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & service address used from 29 Mar 2021 to 15 Jun 2023

Address #2: Level 3, 5-7 Kingdon Street, Newmarket, Auckland, 1052 New Zealand

Registered address used from 18 Jun 2018 to 29 Mar 2021

Address #3: Level 3, 5-7 Kingdon, Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 27 Mar 2018 to 29 Mar 2021

Address #4: Level2, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 22 Jun 2016 to 27 Mar 2018

Address #5: 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 22 Jun 2016 to 18 Jun 2018

Address #6: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 23 Dec 2010 to 22 Jun 2016

Address #7: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 22 Sep 2010 to 23 Dec 2010

Address #8: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 New Zealand

Registered & physical address used from 29 Jun 2010 to 22 Sep 2010

Address #9: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 05 Jun 2007 to 29 Jun 2010

Address #10: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 05 Jun 2007 to 29 Jun 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Howard, Patrick Edward Rd2, Kumeu
Auckland
Shares Allocation #2 Number of Shares: 100
Individual Thomassen, Joanna Mary Rd2, Kumeu
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 9800
Individual Howard, Patrick Edward Rd2, Kumeu
Auckland
Individual Thomassen, Joanna Mary Rd2, Kumeu
Auckland

New Zealand
Directors

Patrick Edward Howard - Director

Appointment date: 05 Jun 2007

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 22 Jun 2010

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