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1zone (2006) Limited

Type: Nz Limited Company (Ltd)
9429033948034
NZBN
1850856
Company Number
Registered
Company Status
Current address
112c Pukekohe East Road
Rd 2
Pukekohe 2677
New Zealand
Physical address used since 28 Oct 2015
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 11 Oct 2017

1Zone (2006) Limited, a registered company, was started on 14 Aug 2006. 9429033948034 is the NZBN it was issued. This company has been supervised by 2 directors: Nigel Gregory Fromm - an active director whose contract started on 14 Aug 2006,
Heidi Nicola Fromm - an active director whose contract started on 14 Aug 2006.
Updated on 18 Dec 2017, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 83B Ingram Road, Rd 3, Drury, 2579 (registered address),
112C Pukekohe East Road, Rd 2, Pukekohe, 2677 (physical address).
1Zone (2006) Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 11 Oct 2017.
All shares (10 shares exactly) are owned by a single group consisting of 2 entities, namely:
Nigel Fromm (an individual) located at Rd 2, Pukekohe postcode 2677,
Heidi Fromm (an individual) located at Rd 2, Pukekohe postcode 2677.

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 14 Oct 2011 to 11 Oct 2017

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 14 Oct 2011 to 28 Oct 2015

Address #3: C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 13 Oct 2010 to 14 Oct 2011

Address #4: C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered & physical address used from 21 Oct 2009 to 13 Oct 2010

Address #5: 61a Youngs Road, Papakura, Auckland

Registered & physical address used from 16 Jan 2008 to 21 Oct 2009

Address #6: 22 Renwick Street, Papakura, Auckland

Registered & physical address used from 14 Aug 2006 to 16 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 03 Oct 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Nigel Gregory Fromm Rd 2
Pukekohe
2677
New Zealand
Individual Heidi Nicola Fromm Rd 2
Pukekohe
2677
New Zealand
Directors

Nigel Gregory Fromm - Director

Appointment date: 14 Aug 2006

Address: Pukekohe, Auckland, 2677 New Zealand

Address used since 14 Aug 2006


Heidi Nicola Fromm - Director

Appointment date: 14 Aug 2006

Address: Pukekohe, Auckland, 2677 New Zealand

Address used since 14 Aug 2006

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