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N1 Zealand Limited

Type: Nz Limited Company (Ltd)
9429041377963
NZBN
5430802
Company Number
Registered
Company Status
F360915
Industry classification code
F360915 Food Wholesaling Nec
Industry classification description
Current address
Ground Floor
6 Boston Road
Mount Eden, Auckland 1023
New Zealand
Registered & physical address used since 22 Aug 2014

N1 Zealand Limited was incorporated on 22 Aug 2014 and issued an NZBN of 9429041377963. The registered LTD company has been managed by 1 director, named Cheng Chooi Tan - an active director whose contract began on 22 Aug 2014.
According to our information (last updated on 25 Apr 2018), the company filed 1 address: Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 (type: registered, physical).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Cheng Tan (a director) located at Epsom, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 99% shares (exactly 990 shares) and includes
Creditworks Group Limited - located at Mt Eden, Auckland. N1 Zealand Limited has been categorised as "F360915 Food wholesaling nec" (business classification F360915).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Cheng Chooi Tan Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 990
Entity (NZ Limited Company) Creditworks Group Limited
Shareholder NZBN: 9429036526352
Mt Eden
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Creditworks Group Limited
Name
Ltd
Type
1205318
Ultimate Holding Company Number
NZ
Country of origin
6 Boston Road
Mt Eden
Auckland New Zealand
Address
Directors

Cheng Chooi Tan - Director

Appointment date: 22 Aug 2014

Address: Epsom, Auckland, 1051 New Zealand

Address used since 22 Aug 2014

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