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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomlinson, Barrie John |
Saint Heliers Auckland 1071 New Zealand |
25 Mar 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomlinson, Louise Maree |
Saint Heliers Auckland 1071 New Zealand |
25 Mar 1996 - |
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
Mjw Investments Limited
33 Brilliant Street
Synergy Management Systems Limited
33 Brilliant Street
Houghton Lamb Properties Limited
31 Brilliant Street
Fresh Coffee Company Limited
31 Brilliant Street
Italian Expressions Limited
31 Brilliant Street
Mbt Services Limited
39 Brilliant Street