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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Charman, Jamie |
Auckland Central Auckland 1010 New Zealand |
08 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charman, Therese |
Auckland Central Auckland 1010 New Zealand |
08 Feb 2007 - 26 Sep 2023 |
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
Atto Limited
212 Archers Road
Oracle Property Investments Limited
Suite 01, 212 Archers Road
Home Sweet Homes Limited
212 Archers Road
Fenech Investments Limited
212 Archers Road
Akarana International Limited
212 Archers Road
Active Cladding Services Limited
Suite 2, 212 Archers Road