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Zeronine Limited

Type: NZ Limited Company (Ltd)
9429033612638
NZBN
1908392
Company Number
Registered
Company Status
Current address
Flat 1c Vibe, 16 Market Place
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 06 May 2022

Zeronine Limited, a registered company, was started on 08 Feb 2007. 9429033612638 is the number it was issued. This company has been supervised by 2 directors: Jamie Charman - an active director whose contract began on 08 Feb 2007,
Therese Charman - an inactive director whose contract began on 08 Feb 2007 and was terminated on 25 Jan 2024.
Last updated on 01 May 2024, our data contains detailed information about 1 address: Flat 1C Vibe, 16 Market Place, Auckland Central, Auckland, 1010 (types include: registered, physical).
Zeronine Limited had been using 255 Tuhirangi Road, Rd 4, Warkworth as their physical address until 06 May 2022.
Past names for the company, as we identified at BizDb, included: from 17 Jun 2021 to 01 Sep 2022 they were named Phluid Limited, from 19 Mar 2019 to 17 Jun 2021 they were named Redbird Limited and from 26 Aug 2013 to 19 Mar 2019 they were named Studio Phluid Limited.
A single entity owns all company shares (exactly 100 shares) - Charman, Jamie - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 255 Tuhirangi Road, Rd 4, Warkworth, 0984 New Zealand

Physical & registered address used from 23 Oct 2018 to 06 May 2022

Address: 212 Archers Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 21 Jan 2016 to 23 Oct 2018

Address: 23 Carina Crescent, Waiake, North Shore City 0630, Auckand New Zealand

Physical & registered address used from 08 Feb 2007 to 21 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Charman, Jamie Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charman, Therese Auckland Central
Auckland
1010
New Zealand
Directors

Jamie Charman - Director

Appointment date: 08 Feb 2007

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Apr 2022

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 30 Nov 2020

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 18 Mar 2010


Therese Charman - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 25 Jan 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Apr 2022

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 30 Nov 2020

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 18 Mar 2010

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