Zeronine Holdings Limited, a registered company, was registered on 27 Aug 2009. 9429031977029 is the NZBN it was issued. The company has been supervised by 2 directors: David Ian Dickey - an active director whose contract started on 27 Aug 2009,
Julie Marianne Dickey - an active director whose contract started on 27 Aug 2009.
Last updated on 03 May 2024, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Zeronine Holdings Limited had been using Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 03 Mar 2020.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Dickey Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Dickey, Julie Marianne (an individual) located at Somerville, Manukau 2014,
Dickey, David Ian (a director) located at Somerville, Manukau 2014.
Previous addresses
Address: Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 03 Sep 2019 to 03 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Jun 2018 to 03 Sep 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 08 Sep 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 23 Aug 2013 to 08 Sep 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 27 Aug 2009 to 23 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Dickey Trustee Company Limited Shareholder NZBN: 9429045987762 |
East Tamaki Auckland 2013 New Zealand |
28 Mar 2017 - |
Individual | Dickey, Julie Marianne |
Somerville Manukau 2014 |
27 Aug 2009 - |
Director | Dickey, David Ian |
Somerville Manukau 2014 |
16 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dickey, David Ian |
Somerville Manukau 2014 |
27 Aug 2009 - 27 Jun 2010 |
Entity | Spencer Milliken & Hynds Trustee Company Limited Shareholder NZBN: 9429037347611 Company Number: 1018351 |
15 Jun 2010 - 28 Mar 2017 | |
Individual | Fisher, Nicholas Kenneth |
Somerville Manukau 2014 New Zealand |
15 Jun 2010 - 19 Feb 2014 |
Entity | Spencer Milliken & Hynds Trustee Company Limited Shareholder NZBN: 9429037347611 Company Number: 1018351 |
15 Jun 2010 - 28 Mar 2017 |
David Ian Dickey - Director
Appointment date: 27 Aug 2009
Address: Somerville, Manukau, 2014 New Zealand
Address used since 25 Aug 2015
Julie Marianne Dickey - Director
Appointment date: 27 Aug 2009
Address: Somerville, Manukau, 2014 New Zealand
Address used since 25 Aug 2015
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