Zeroone (Nz) Limited, a registered company, was registered on 20 Dec 2006. 9429033676685 is the number it was issued. This company has been managed by 4 directors: Karim Hussona - an active director whose contract started on 11 Jan 2007,
Paul Duncan Carter - an active director whose contract started on 24 Jan 2007,
Bruce Anthony Trevarthen - an inactive director whose contract started on 24 Jan 2007 and was terminated on 31 Dec 2007,
John William Peterson - an inactive director whose contract started on 20 Dec 2006 and was terminated on 22 Feb 2007.
Updated on 10 May 2024, our data contains detailed information about 1 address: L2, 162 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered).
Zeroone (Nz) Limited had been using L2, 162 Grafton Road, Grafton, Auckland 1010 as their physical address up until 07 Jul 2010.
Old names for this company, as we found at BizDb, included: from 20 Dec 2006 to 01 Feb 2007 they were named Zeroone (Nz) 2007 Limited.
A single entity owns all company shares (exactly 855000 shares) - Compass Communications Limited - located at 1010, Grafton, Auckland 1010.
Previous addresses
Address: L2, 162 Grafton Road, Grafton, Auckland 1010 New Zealand
Physical address used from 04 Mar 2010 to 07 Jul 2010
Address: L2, 162 Grafton Road, Grafton, Auckland New Zealand
Registered address used from 04 Mar 2010 to 04 Mar 2010
Address: Compass House, L2 162 Grafton Road, Auckland
Physical & registered address used from 04 May 2007 to 04 Mar 2010
Address: Level 1, United Building, 107 Customhouse Quay, Wellington
Physical & registered address used from 20 Dec 2006 to 04 May 2007
Basic Financial info
Total number of Shares: 855000
Annual return filing month: May
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 855000 | |||
| Entity (NZ Limited Company) | Compass Communications Limited Shareholder NZBN: 9429038477249 |
Grafton Auckland 1010 |
16 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zerotwo Holdings Limited Shareholder NZBN: 9429037785949 Company Number: 920731 |
16 Feb 2007 - 16 Feb 2007 | |
| Individual | Peterson, John William |
107 Customhouse Quay Wellington |
20 Dec 2006 - 27 Jun 2010 |
| Entity | Zerotwo Holdings Limited Shareholder NZBN: 9429037785949 Company Number: 920731 |
16 Feb 2007 - 16 Feb 2007 |
Karim Hussona - Director
Appointment date: 11 Jan 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2017
Paul Duncan Carter - Director
Appointment date: 24 Jan 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jan 2007
Bruce Anthony Trevarthen - Director (Inactive)
Appointment date: 24 Jan 2007
Termination date: 31 Dec 2007
Address: Paramata, Wellington,
Address used since 24 Jan 2007
John William Peterson - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 22 Feb 2007
Address: 107 Customhouse Quay, Wellington,
Address used since 20 Dec 2006
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