Zero Co2 Ground Maintenance Limited, a registered company, was registered on 27 Apr 2005. 9429034829776 is the NZBN it was issued. This company has been supervised by 4 directors: Theo Jonathan Chapple - an active director whose contract started on 29 May 2016,
Wendy Sue Ballard - an inactive director whose contract started on 15 Oct 2012 and was terminated on 29 May 2016,
Theo Jonathan Chapple - an inactive director whose contract started on 27 Apr 2005 and was terminated on 25 Oct 2012,
Dean Coker - an inactive director whose contract started on 27 Apr 2005 and was terminated on 03 Jun 2009.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 1, 73 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (types include: registered, service).
Zero Co2 Ground Maintenance Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address until 08 Dec 2010.
Past names used by this company, as we found at BizDb, included: from 27 Apr 2005 to 21 May 2019 they were called Lifestyle Fitness Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Chapple, Theo Jonathan (a director) located at Mairangi Bay, Auckland postcode 0630,
Trustee Leven Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand
Registered address used from 19 Aug 2008 to 08 Dec 2010
Address #2: Level 1, 111 Hurstmere Raod, Takapuna, Auckland New Zealand
Physical address used from 19 Aug 2008 to 08 Dec 2010
Address #3: Unit 10, 11 Arrenway Drive, Albany, Auckland, New Zealand
Physical & registered address used from 27 Apr 2005 to 19 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Chapple, Theo Jonathan |
Mairangi Bay Auckland 0630 New Zealand |
08 Jun 2016 - |
| Entity (NZ Limited Company) | Trustee Leven Limited Shareholder NZBN: 9429030681873 |
Auckland Central Auckland 1010 New Zealand |
18 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapple, Bryn Lincoln |
Campbells Bay Auckland 0630 New Zealand |
27 Apr 2005 - 18 May 2012 |
| Individual | Coker, Dean |
Albany North Shore City 0632, New Zealand |
27 Apr 2005 - 27 Nov 2008 |
| Individual | Chapple, Theo Jonathan |
Campbells Bay Auckland 0630 New Zealand |
27 Apr 2005 - 24 Jul 2012 |
| Individual | Vincent, Shannon Amanda |
Albany Auckland 0632, New Zealand |
27 Apr 2005 - 27 Nov 2008 |
Theo Jonathan Chapple - Director
Appointment date: 29 May 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 May 2016
Wendy Sue Ballard - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 29 May 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Oct 2012
Theo Jonathan Chapple - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 25 Oct 2012
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2010
Dean Coker - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 03 Jun 2009
Address: Albany, North Shore City 0632, New Zealand,
Address used since 01 Nov 2008
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