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Nzone Holdings Limited

Type: NZ Limited Company (Ltd)
9429038352935
NZBN
802534
Company Number
Registered
Company Status
Current address
35 Brilliant Street
Auckland New Zealand
Physical & registered & service address used since 05 May 2006

Nzone Holdings Limited, a registered company, was started on 25 Mar 1996. 9429038352935 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Barrie John Thomlinson - an active director whose contract began on 25 Mar 1996,
Louise Maree Thomlinson - an active director whose contract began on 01 Jun 2001.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 35 Brilliant Street, Auckland (category: physical, registered).
Nzone Holdings Limited had been using 31B Waimarie Street, Auckland as their registered address up until 05 May 2006.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 31b Waimarie Street, Auckland

Registered & physical address used from 09 Jun 2003 to 05 May 2006

Address: 1/124 Bucklands Beach Road, Bucklands Beach, Auckland

Registered address used from 26 Aug 2001 to 09 Jun 2003

Address: 16 Clarendon Road, St Heliers, Auckland

Physical address used from 26 Aug 2001 to 09 Jun 2003

Address: 1/124 Bucklands Beach Road, Bucklands Beach, Auckland

Physical address used from 26 Aug 2001 to 26 Aug 2001

Address: 1/124 Bucklands Beach Road, Bucklands Beach, Auckland

Registered address used from 11 Apr 2000 to 26 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomlinson, Barrie John Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomlinson, Louise Maree Saint Heliers
Auckland
1071
New Zealand
Directors

Barrie John Thomlinson - Director

Appointment date: 25 Mar 1996

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Apr 2006


Louise Maree Thomlinson - Director

Appointment date: 01 Jun 2001

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Apr 2006

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