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One In The Zone Limited

Type: NZ Limited Company (Ltd)
9429031154628
NZBN
3340470
Company Number
Registered
Company Status
K641940
Industry classification code
K641940 Portfolio Investment Management Service
Industry classification description
Current address
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1010
New Zealand
Registered & physical & service address used since 17 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Individual Forde, Liam Darcy Monaco
98000
Monaco

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Entity Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Directors

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