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Nzone Race Management Limited

Type: NZ Limited Company (Ltd)
9429035404682
NZBN
1511420
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Unit 5, 15 Accent Drive
East Tamaki
Manukau 2013
New Zealand
Physical & registered & service address used since 16 Nov 2010
35 Brilliant Street
St Heliers
Auckland 1071
New Zealand
Delivery & postal & office address used since 05 Oct 2020

Nzone Race Management Limited was registered on 18 May 2004 and issued a number of 9429035404682. The registered LTD company has been managed by 2 directors: Louise Maree Thomlinson - an active director whose contract began on 18 May 2004,
Barrie John Thomlinson - an active director whose contract began on 18 May 2004.
As stated in BizDb's database (last updated on 20 Mar 2024), this company filed 1 address: 35 Brilliant Street, St Heliers, Auckland, 1071 (category: delivery, postal).
Up until 16 Nov 2010, Nzone Race Management Limited had been using C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Thomlinson, Louise Maree (an individual) located at St Heliers, Auckland.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Nzone Holdings Limited - located at Auckland.
The 3rd share allotment (49 shares, 49%) belongs to 1 entity, namely:
Thomlinson, Barrie John, located at St Heliers, Auckland (an individual). Nzone Race Management Limited is classified as "Clothing retailing" (business classification G425115).

Addresses

Principal place of activity

35 Brilliant Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland New Zealand

Physical & registered address used from 06 May 2005 to 16 Nov 2010

Address #2: C/o Forsyth & Associates, 178 Kolmar Rd, Papatoetoe, Auckland

Registered & physical address used from 18 May 2004 to 06 May 2005

Contact info
64 21 2702769
02 Oct 2018 Phone
nzonegroup@xtra.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
nzonegroup@xtra.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Thomlinson, Louise Maree St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2
Entity (NZ Limited Company) Nzone Holdings Limited
Shareholder NZBN: 9429038352935
Auckland
Shares Allocation #3 Number of Shares: 49
Individual Thomlinson, Barrie John St Heliers
Auckland

New Zealand
Directors

Louise Maree Thomlinson - Director

Appointment date: 18 May 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Oct 2007


Barrie John Thomlinson - Director

Appointment date: 18 May 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Oct 2007

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