1Zone (2006) Limited, a registered company, was started on 14 Aug 2006. 9429033948034 is the NZBN it was issued. This company has been supervised by 2 directors: Heidi Nicola Fromm - an active director whose contract started on 14 Aug 2006,
Nigel Gregory Fromm - an active director whose contract started on 14 Aug 2006.
Updated on 28 Sep 2024, BizDb's database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (types include: registered, physical).
1Zone (2006) Limited had been using 83B Ingram Road, Rd 3, Drury as their physical address until 28 Oct 2015.
All company shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Fromm, Heidi Nicola (an individual) located at Rd 2, Pukekohe postcode 2677,
Fromm, Nigel Gregory (an individual) located at Rd 2, Pukekohe postcode 2677.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 14 Oct 2011 to 28 Oct 2015
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 14 Oct 2011 to 11 Oct 2017
Address #3: C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 13 Oct 2010 to 14 Oct 2011
Address #4: C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered & physical address used from 21 Oct 2009 to 13 Oct 2010
Address #5: 61a Youngs Road, Papakura, Auckland
Registered & physical address used from 16 Jan 2008 to 21 Oct 2009
Address #6: 22 Renwick Street, Papakura, Auckland
Registered & physical address used from 14 Aug 2006 to 16 Jan 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Fromm, Heidi Nicola |
Rd 2 Pukekohe 2677 New Zealand |
14 Aug 2006 - |
Individual | Fromm, Nigel Gregory |
Rd 2 Pukekohe 2677 New Zealand |
14 Aug 2006 - |
Heidi Nicola Fromm - Director
Appointment date: 14 Aug 2006
Address: Pukekohe, Auckland, 2677 New Zealand
Address used since 14 Aug 2006
Nigel Gregory Fromm - Director
Appointment date: 14 Aug 2006
Address: Pukekohe, Auckland, 2677 New Zealand
Address used since 14 Aug 2006
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