Zoom One International Limited, a registered company, was launched on 27 Jun 1996. 9429038291708 is the NZBN it was issued. The company has been managed by 1 director, named Trevor Rapson - an active director whose contract began on 27 Jun 1996.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Zoom One International Limited had been using C/-Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their physical address up until 21 May 2012.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 02 Jun 2004 to 21 May 2012
Address: 4031b Great North Road, Glen Eden, Auckland 1007
Registered address used from 11 Apr 2000 to 02 Jun 2004
Address: Gilligan Associates, Level 5 /38 Whitaker Pl, Symonds St, Auckland
Physical address used from 25 Dec 1999 to 25 Dec 1999
Address: C/-matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland
Physical address used from 25 Dec 1999 to 02 Jun 2004
Address: Gilligan Associates Chartered Accountant, Level 5/38 Whitaker Pl, Symonds Street, Auckland
Registered address used from 25 Dec 1999 to 11 Apr 2000
Address: 4031b Great North Road, Glen Eden, Auckland 1007
Physical & registered address used from 20 Oct 1999 to 25 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Rapson, Trevor |
Glendene Auckland 0602 New Zealand |
27 Jun 1996 - |
| Entity (NZ Limited Company) | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 |
Newmarket Auckland 1023 New Zealand |
31 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Rapson, Trevor |
Glen Eden Auckland 0602 New Zealand |
27 Jun 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Norwood Trustees Limited Shareholder NZBN: 9429037796235 Company Number: 918434 |
Level 14, 7 City Road, Auckland Central Auckland 1145 New Zealand |
31 Jul 2009 - 20 May 2021 |
| Entity | Norwood Trustees Limited Shareholder NZBN: 9429037796235 Company Number: 918434 |
Grafton Auckland 1010 New Zealand |
31 Jul 2009 - 20 May 2021 |
Trevor Rapson - Director
Appointment date: 27 Jun 1996
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 17 May 2016
Address: Glendene, Auckland, 0602 New Zealand
Address used since 28 Aug 2019
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