One Zeal Limited, a registered company, was incorporated on 28 Feb 2006. 9429034272596 is the business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was classified. The company has been run by 2 directors: Lawrie John Forbes - an active director whose contract began on 28 Feb 2006,
Craig Stuart Mcnaughton - an inactive director whose contract began on 28 Feb 2006 and was terminated on 20 Jan 2023.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 14 Devon Street, Dunedin Central, Dunedin, 9016 (physical address),
14 Devon Street, Dunedin Central, Dunedin, 9016 (service address),
14 Devon Street, Dunedin (registered address).
One Zeal Limited had been using 14 Devon Street, Dunedin as their physical address up to 04 Nov 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 990 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1%).
Previous address
Address #1: 14 Devon Street, Dunedin New Zealand
Physical address used from 28 Feb 2006 to 04 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Forbes, Lawrie John |
Dunedin Central Dunedin 9016 New Zealand |
28 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Forbes, Sandra |
Dunedin Central Dunedin 9016 New Zealand |
04 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnaughton, Craig Stuart |
Rd 1 Dunedin 9076 New Zealand |
28 Feb 2006 - 23 Mar 2023 |
Lawrie John Forbes - Director
Appointment date: 28 Feb 2006
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 27 Oct 2011
Craig Stuart Mcnaughton - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 20 Jan 2023
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 20 Oct 2014
Zeal Art Limited
14 Devon Street
Zeal Land Limited
14 Devon Street
Zeal Steel Limited
14 Devon Street
Southern Lights & Services Limited
18a Devon Street
Lund South Properties Limited
4-12 Sturdee Street
Produce Place Limited
4-12 Sturdee Street
Aoraki Properties (2007) Limited
Harvie Green Wyatt
Christie Paper Limited
Rodgers & Associates
Reavers (n.z.) Limited
Level 1, Westpac Building
Solitaire Properties Limited
248 Cumberland Street
South Pacific Resorts Limited
C/- Albert Alloo & Sons
Zeal Land Limited
14 Devon Street