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Zoono Group Limited

Type: NZ Limited Company (Ltd)
9429032275032
NZBN
2237898
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331950
Industry classification code
Skin Wholesaling
Industry classification description
Current address
Unit 3, 24 Bishop Dunn Place
Flat Bush
Auckland 2013
New Zealand
Office & delivery address used since 24 Aug 2020
Unit 3, 24 Bishop Dunn Place
Flat Bush
Auckland 2013
New Zealand
Registered & physical & service address used since 01 Sep 2020

Zoono Group Limited, a registered company, was incorporated on 01 May 2009. 9429032275032 is the number it was issued. "Skin wholesaling" (business classification F331950) is how the company is classified. This company has been managed by 1 director, named Paul Russell Hyslop - an active director whose contract started on 01 May 2009.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: Unit 3, 24 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: registered, physical).
Zoono Group Limited had been using 31E Hannigan Drive, St Johns, Auckland as their physical address up until 01 Sep 2020.
A single entity owns all company shares (exactly 31112 shares) - Zoono Group Limited - located at 2013, Sydney, Nsw.

Addresses

Principal place of activity

Unit 3, 24 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand


Previous addresses

Address #1: 31e Hannigan Drive, St Johns, Auckland, 1072 New Zealand

Physical & registered address used from 06 Sep 2017 to 01 Sep 2020

Address #2: 9 Redmond Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 07 Sep 2016 to 06 Sep 2017

Address #3: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 29 Aug 2011 to 07 Sep 2016

Address #4: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered address used from 01 May 2009 to 29 Aug 2011

Address #5: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland 1101 New Zealand

Physical address used from 01 May 2009 to 29 Aug 2011

Contact info
64 21 0759176
14 Aug 2018 Phone
paul.ravlich@zoono.com
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
paul.ravlich@zoono.com
14 Aug 2018 Email
www.zoono.com
14 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 31112

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 31112
Other (Other) Zoono Group Limited Sydney, Nsw
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Npt Zoono Trustee Limited
Shareholder NZBN: 9429032274974
Company Number: 2237940
Other Bryant Group Limited
Other Null - Bryant Group Limited
Entity Woodfield Investments Limited
Shareholder NZBN: 9429039148940
Company Number: 494263
Entity Npt Zoono Trustee Limited
Shareholder NZBN: 9429032274974
Company Number: 2237940
Entity Woodfield Investments Limited
Shareholder NZBN: 9429039148940
Company Number: 494263

Ultimate Holding Company

03 May 2017
Effective Date
Zoono Group Limited
Name
Company
Type
6645754
Ultimate Holding Company Number
AU
Country of origin
Directors

Paul Russell Hyslop - Director

Appointment date: 01 May 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2014

Nearby companies

Ardrich Hygiene Pty Limited
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Ardrich Limited
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Wamgroup (nz) Limited
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Seamless Solutions Limited
Unit I, 29 Hannigan Drive

Espresso Investments Limited
3/29 Hannigan Drive

Classic Bakery Cafe (1) Limited
35d Hannigan Drive

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