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Zones Outdoor Renovations Limited

Type: NZ Limited Company (Ltd)
9429041054390
NZBN
4887281
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
287 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 14 Jan 2014

Zones Outdoor Renovations Limited was registered on 14 Jan 2014 and issued a business number of 9429041054390. This registered LTD company has been supervised by 4 directors: Matthew Nicholas Steele - an active director whose contract started on 14 Jan 2014,
Barry William Bloomfield - an active director whose contract started on 14 Jan 2014,
Jonathan Gary Bridge - an active director whose contract started on 14 Jan 2014,
Christopher Simon Colley Caiger - an inactive director whose contract started on 14 Jan 2014 and was terminated on 01 Aug 2023.
As stated in BizDb's information (updated on 08 Mar 2024), the company filed 1 address: 287 Parnell Road, Parnell, Auckland, 1052 (category: physical, service).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Traffic New Zealand Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Steele, Matthew Nicholas - located at Parnell, Auckland. Zones Outdoor Renovations Limited was classified as "Landscaping and property maintenance service" (ANZSIC E329150).

Contact info
64 9 3030670
16 Nov 2018 Phone
alicek@traffic.net.nz
16 Nov 2018 Email
www.zones.co.nz
16 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Traffic New Zealand Limited
Shareholder NZBN: 9429036178315
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Steele, Matthew Nicholas Parnell
Auckland
1052
New Zealand
Directors

Matthew Nicholas Steele - Director

Appointment date: 14 Jan 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jun 2022

Address: Whitford, 2576 New Zealand

Address used since 01 Nov 2021

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Sep 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 14 Jan 2014


Barry William Bloomfield - Director

Appointment date: 14 Jan 2014

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 24 Nov 2015

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Sep 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Nov 2018


Jonathan Gary Bridge - Director

Appointment date: 14 Jan 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Nov 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 14 Jan 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2017


Christopher Simon Colley Caiger - Director (Inactive)

Appointment date: 14 Jan 2014

Termination date: 01 Aug 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Nov 2015

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