Izone 412 Limited, a registered company, was launched on 06 Aug 2008. 9429032644432 is the NZ business number it was issued. The company has been supervised by 2 directors: Trevor Allan Robb - an active director whose contract began on 06 Aug 2008,
Simon John Robb - an inactive director whose contract began on 06 Aug 2008 and was terminated on 26 Jun 2015.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 15A Te Papa Road, Kawakawa Bay, Papakura, 2585 (category: physical, service).
Izone 412 Limited had been using 820 North Road, Rd 2, Papakura as their physical address until 04 May 2017.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 850 shares (85 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 150 shares (15 per cent).
Previous addresses
Address: 820 North Road, Rd 2, Papakura, 2582 New Zealand
Physical & registered address used from 10 May 2016 to 04 May 2017
Address: 24 The Terrace, Timaru, 7910 New Zealand
Physical & registered address used from 01 Feb 2016 to 10 May 2016
Address: 14 The Terrace, Timaru, 7910 New Zealand
Physical & registered address used from 14 Apr 2014 to 01 Feb 2016
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 12 Apr 2011 to 14 Apr 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered & physical address used from 29 Mar 2010 to 12 Apr 2011
Address: Mcfarlane Hornsey Simpson, 2 Sefton Street, Timaru
Physical & registered address used from 06 Aug 2008 to 29 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 850 | |||
Individual | Robb, Trevor Allan |
Kawakawa Bay Papakura 2585 New Zealand |
06 Aug 2008 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Robb, Simon John |
Rd 2 Timaru 7972 New Zealand |
01 Jun 2015 - |
Director | Simon John Robb |
Rd 2 Timaru 7972 New Zealand |
01 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robb, Margaret Christine |
Watlington Timaru 7910 New Zealand |
06 Aug 2008 - 05 Jul 2012 |
Individual | Robb, Simon John |
Rd 4 Timaru 7974 New Zealand |
06 Aug 2008 - 02 Apr 2015 |
Trevor Allan Robb - Director
Appointment date: 06 Aug 2008
Address: Kawakawa Bay, Papakura, 2585 New Zealand
Address used since 26 Apr 2017
Simon John Robb - Director (Inactive)
Appointment date: 06 Aug 2008
Termination date: 26 Jun 2015
Address: Parkside, Timaru, 7910 New Zealand
Address used since 02 Apr 2015
Moreh Limited
15a Te Papa Road
Exodus Management Limited
15a Te Papa
Lonica Holdings Limited
15a Te Papa Road
Nitro Express Limited
17 Te Papa Road
South Ponui Limited
850 Kawakawa Bay Coast Road
Searle Builders Limited
105 Kawakawa Bay Coast Road