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Ozone Group Limited

Type: NZ Limited Company (Ltd)
9429041036464
NZBN
4858660
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1 Zenith Place
Conifer Grove
Takanini 2112
New Zealand
Physical & registered & service address used since 30 Jan 2017

Ozone Group Limited was launched on 17 Dec 2013 and issued an NZ business number of 9429041036464. The registered LTD company has been run by 2 directors: Lovedeep Singh - an active director whose contract began on 27 Jun 2014,
Jagdeep Singh - an inactive director whose contract began on 17 Dec 2013 and was terminated on 17 Sep 2020.
According to BizDb's database (last updated on 22 Mar 2024), this company uses 1 address: 1 Zenith Place, Conifer Grove, Takanini, 2112 (type: physical, registered).
Up until 30 Jan 2017, Ozone Group Limited had been using Gull Victoria Ave, 450 Victoria Avenue, Wanganui, Wanganui as their registered address.
BizDb found previous aliases for this company: from 16 Dec 2013 to 26 Nov 2018 they were called Dhesi Investments Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Singh, Lovedeep (a director) located at Conifer Grove, Takanini postcode 2112. Ozone Group Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address: Gull Victoria Ave, 450 Victoria Avenue, Wanganui, Wanganui, 4500 New Zealand

Registered & physical address used from 17 Dec 2013 to 30 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Singh, Lovedeep Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Jagdeep Conifer Grove
Takanini
2112
New Zealand
Entity Dhesi Holdings Limited
Shareholder NZBN: 9429030900271
Company Number: 3628231
Entity Dhesi Holdings Limited
Shareholder NZBN: 9429030900271
Company Number: 3628231

Ultimate Holding Company

25 Nov 2018
Effective Date
Ozone Group Limited
Name
Ltd
Type
4858660
Ultimate Holding Company Number
NZ
Country of origin
1 Zenith Place
Conifer Grove
Takanini 2112
New Zealand
Address
Directors

Lovedeep Singh - Director

Appointment date: 27 Jun 2014

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 20 Jan 2017


Jagdeep Singh - Director (Inactive)

Appointment date: 17 Dec 2013

Termination date: 17 Sep 2020

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 20 Jan 2017

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