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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Thomlinson, Louise Maree |
St Heliers Auckland New Zealand |
18 May 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Nzone Holdings Limited Shareholder NZBN: 9429038352935 |
Auckland |
02 Jun 2009 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Thomlinson, Barrie John |
St Heliers Auckland New Zealand |
18 May 2004 - |
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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