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The Inzone Experience Limited

Type: NZ Limited Company (Ltd)
9429034378540
NZBN
1748627
Company Number
Registered
Company Status
92564207
GST Number
No Abn Number
Australian Business Number
P802320
Industry classification code
School - Combined Primary And Secondary
Industry classification description
Current address
54d Hunter Avenue
Richmond
Nelson 7020
New Zealand
Other address (Address For Share Register) used since 27 Jul 2015
444 Port Underwood Road
Picton 7281
New Zealand
Physical & service & registered address used since 16 Nov 2018
444 Port Underwood Road
Picton 7281
New Zealand
Postal & office & delivery address used since 15 Jul 2019

The Inzone Experience Limited, a registered company, was incorporated on 21 Dec 2005. 9429034378540 is the NZBN it was issued. "School - combined primary and secondary" (ANZSIC P802320) is how the company was classified. This company has been run by 5 directors: Donna Mary Doake - an active director whose contract began on 21 Dec 2005,
Peter James Doake - an active director whose contract began on 21 Dec 2005,
Conrad James Doake - an active director whose contract began on 16 Oct 2023,
Simon James Holbrook - an inactive director whose contract began on 10 Feb 2006 and was terminated on 21 Jan 2010,
Mark Bouvet - an inactive director whose contract began on 21 Sep 2006 and was terminated on 24 Jun 2008.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 444 Port Underwood Road, Picton, 7281 (postal address),
444 Port Underwood Road, Picton, 7281 (office address),
444 Port Underwood Road, Picton, 7281 (delivery address),
444 Port Underwood Road, Picton, 7281 (physical address) among others.
The Inzone Experience Limited had been using 54D Hunter Avenue, Richmond, Nelson as their physical address up until 16 Nov 2018.
A total of 50 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1 share (2%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 38 shares (76%). Finally we have the 3rd share allotment (1 share 2%) made up of 1 entity.

Addresses

Principal place of activity

444 Port Underwood Road, Picton, 7281 New Zealand


Previous addresses

Address #1: 54d Hunter Avenue, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 04 Aug 2015 to 16 Nov 2018

Address #2: 297 Upper Sefton Road, Rd 7, Rangiora, 7477 New Zealand

Physical & registered address used from 02 Aug 2012 to 04 Aug 2015

Address #3: 297 Upper Sefton Road, No 2 R D, Rangiora 7472 New Zealand

Registered & physical address used from 16 Feb 2010 to 02 Aug 2012

Address #4: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411

Registered & physical address used from 21 Jun 2007 to 16 Feb 2010

Address #5: Level 3a, 17 Albert Street, Auckland

Registered & physical address used from 22 Jun 2006 to 21 Jun 2007

Address #6: Upper Sefton Road, R.d. 2, Rangiora

Physical & registered address used from 21 Dec 2005 to 22 Jun 2006

Contact info
64 27 3047421
15 Jul 2019 Phone
Donna@inzone.co.nz
15 Jul 2019 nzbn-reserved-invoice-email-address-purpose
WWW.Inzone.co.nz
15 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Doake, Peter James Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Doake, Peter James Picton
7281
New Zealand
Individual Doake, Donna Mary Picton
7281
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Doake, Donna Mary Picton
7281
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Doake, Donna Mary Picton
7281
New Zealand
Individual Doake, Peter James Picton
7281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holbrook, Simon James Northcote
Auckland
Individual Fraser, John Christchurch
8042
New Zealand
Directors

Donna Mary Doake - Director

Appointment date: 21 Dec 2005

Address: Picton, 7281 New Zealand

Address used since 08 Nov 2018

Address: Richmond, Richmond, 7020 New Zealand

Address used since 27 Jul 2015


Peter James Doake - Director

Appointment date: 21 Dec 2005

Address: Picton, 7281 New Zealand

Address used since 08 Nov 2018

Address: Richmond, Richmond, 7020 New Zealand

Address used since 27 Jul 2015


Conrad James Doake - Director

Appointment date: 16 Oct 2023

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 16 Oct 2023


Simon James Holbrook - Director (Inactive)

Appointment date: 10 Feb 2006

Termination date: 21 Jan 2010

Address: Northcote, Auckland, 0627 New Zealand

Address used since 18 Jun 2008


Mark Bouvet - Director (Inactive)

Appointment date: 21 Sep 2006

Termination date: 24 Jun 2008

Address: Christchurch,

Address used since 21 Sep 2006

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