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Bizzone Limited

Type: NZ Limited Company (Ltd)
9429036055357
NZBN
1287966
Company Number
Registered
Company Status
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 27 Sep 2021

Bizzone Limited, a registered company, was registered on 27 Mar 2003. 9429036055357 is the number it was issued. The company has been supervised by 2 directors: Sarah Trotman - an active director whose contract began on 09 Apr 2003,
Howard Karl Taylor - an inactive director whose contract began on 27 Mar 2003 and was terminated on 09 Apr 2003.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Bizzone Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address until 27 Sep 2021.
More names used by this company, as we found at BizDb, included: from 25 Mar 2004 to 10 Dec 2008 they were named Sarah Trotman Limited, from 27 Mar 2003 to 25 Mar 2004 they were named Madas 10 Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 26 Feb 2018 to 27 Sep 2021

Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 24 Aug 2017 to 26 Feb 2018

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 24 Aug 2017

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Aug 2013 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Jul 2011 to 28 Aug 2013

Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 24 Jun 2011 to 12 Jul 2011

Address: C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, North Shore City New Zealand

Physical & registered address used from 17 Mar 2008 to 24 Jun 2011

Address: C/-hk Taylor, 1 Cowan St, Ponsonby Auckland

Physical & registered address used from 21 Jul 2004 to 17 Mar 2008

Address: C/- Hk Taylor, L1,2 Pompallier Tce, Ponsonby, Auckland

Registered & physical address used from 27 Mar 2003 to 21 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Lovelock Trustees Limited
Shareholder NZBN: 9429046344229
Takapuna
Auckland
0622
New Zealand
Individual Trotman, Sarah Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Trotman, Sarah Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Auckland Central
Auckland
1010
New Zealand
Individual Taylor, Howard Karl Papakura
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Auckland Central
Auckland
1010
New Zealand
Directors

Sarah Trotman - Director

Appointment date: 09 Apr 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Aug 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Dec 2015


Howard Karl Taylor - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 09 Apr 2003

Address: Papakura,

Address used since 27 Mar 2003

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