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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Lovelock Trustees Limited Shareholder NZBN: 9429046344229 |
Takapuna Auckland 0622 New Zealand |
17 Jan 2019 - |
Individual | Trotman, Sarah |
Mount Eden Auckland 1024 New Zealand |
24 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Trotman, Sarah |
Mount Eden Auckland 1024 New Zealand |
14 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
Auckland Central Auckland 1010 New Zealand |
24 Sep 2008 - 17 Jan 2019 |
Individual | Taylor, Howard Karl |
Papakura |
27 Mar 2003 - 14 Jul 2004 |
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
Auckland Central Auckland 1010 New Zealand |
24 Sep 2008 - 17 Jan 2019 |
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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