One In The Zone Limited was incorporated on 01 Apr 2011 and issued a New Zealand Business Number of 9429031154628. The registered LTD company has been supervised by 4 directors: Liam Darcy Forde - an active director whose contract started on 12 Sep 2012,
Richard Charles Ashby - an active director whose contract started on 16 Jun 2019,
Sandra Jean Cornwell - an inactive director whose contract started on 23 Oct 2015 and was terminated on 14 Jun 2019,
Gregory Noel Rathbun - an inactive director whose contract started on 01 Apr 2011 and was terminated on 09 Oct 2012.
As stated in our data (last updated on 01 Apr 2023), the company uses 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 17 Oct 2018, One In The Zone Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Forde, Liam Darcy (an individual) located at Monaco postcode 98000. One In The Zone Limited is categorised as "K641940 Portfolio investment management service" (business classification K641940).
Previous addresses
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 31 Oct 2016 to 17 Oct 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 01 Apr 2011 to 31 Oct 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 12 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Forde, Liam Darcy |
Monaco 98000 Monaco |
12 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
01 Apr 2011 - 12 Oct 2012 | |
Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
01 Apr 2011 - 12 Oct 2012 |
Liam Darcy Forde - Director
Appointment date: 12 Sep 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Jun 2021
Address: Monaco, 98000 Monaco
Address used since 09 Oct 2015
Richard Charles Ashby - Director
Appointment date: 16 Jun 2019
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 16 Jun 2019
Sandra Jean Cornwell - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 14 Jun 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 23 Oct 2015
Gregory Noel Rathbun - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 09 Oct 2012
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 01 Apr 2011
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