Zone One Group Of Companies Limited, a registered company, was incorporated on 23 Feb 2006. 9429034334140 is the NZBN it was issued. This company has been managed by 1 director, named Kieran Edward Doe - an active director whose contract started on 23 Feb 2006.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 9-11 Galatos Street, Newton, Auckland, 1010 (category: registered, physical).
Zone One Group Of Companies Limited had been using 9-11 Galatos Street, Newton, Auckland as their registered address up until 11 Jul 2013.
More names for this company, as we managed to find at BizDb, included: from 06 Aug 2013 to 17 Sep 2014 they were called Freedom Property Group Limited, from 23 Feb 2006 to 06 Aug 2013 they were called Kieran Doe Performance Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 9-11 Galatos Street, Newton, Auckland, 1010 New Zealand
Registered address used from 02 Aug 2011 to 11 Jul 2013
Address #2: 30 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 17 Feb 2011 to 02 Aug 2011
Address #3: 30 Willow St, Tauranga New Zealand
Physical & registered address used from 20 Aug 2007 to 17 Feb 2011
Address #4: Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 23 Feb 2006 to 20 Aug 2007
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 #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Vinegar Lane Corporate Trustee Limited Shareholder NZBN: 9429030059207 |
Newton Auckland 1140 New Zealand |
13 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Doe, Kieran Edward |
Takapuna Auckland 0620 New Zealand |
06 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Doe, Kieran Edward |
Onehunga Auckland |
23 Feb 2006 - 28 May 2019 |
| Individual | Doe, Terrance Edward |
Schnapper Rock Auckland 0632 New Zealand |
13 Aug 2007 - 13 Jul 2015 |
| Individual | Tuck, Matthew Linton |
Onehunga Auckland |
23 Feb 2006 - 27 Jun 2010 |
Kieran Edward Doe - Director
Appointment date: 23 Feb 2006
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 04 Apr 2013
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 03 Jul 2018
Wrightec Limited
9-11 Galatos Street, Newton
Mara Limited
9-11 Galatos Street
123 Blue Limited
9-11 Galatos St
Aweret Systems Limited
9-11 Galatos St
Mark Cooper Property Limited
9-11 Galatos St
Jaspa Herington Nz Limited
9-11 Galatos Street