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Zeronine Holdings Limited

Type: NZ Limited Company (Ltd)
9429031977029
NZBN
2311152
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Dickey Trustee Company Limited
Shareholder NZBN: 9429045987762
East Tamaki
Auckland
2013
New Zealand
Individual Dickey, Julie Marianne Somerville
Manukau 2014
Director Dickey, David Ian Somerville
Manukau 2014

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickey, David Ian Somerville
Manukau 2014
Entity Spencer Milliken & Hynds Trustee Company Limited
Shareholder NZBN: 9429037347611
Company Number: 1018351
Individual Fisher, Nicholas Kenneth Somerville
Manukau 2014

New Zealand
Entity Spencer Milliken & Hynds Trustee Company Limited
Shareholder NZBN: 9429037347611
Company Number: 1018351
Directors

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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