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1zero8 Limited

Type: NZ Limited Company (Ltd)
9429041290774
NZBN
5323661
Company Number
Removed
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
108 Sartors Avenue
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 24 Jun 2014
108 Sartors Avenue
Browns Bay
Auckland 0630
New Zealand
Postal & office & delivery & invoice address used since 11 Nov 2019

1Zero8 Limited was registered on 24 Jun 2014 and issued a New Zealand Business Number of 9429041290774. The removed LTD company has been run by 2 directors: Tania Harvey - an active director whose contract began on 24 Jun 2014,
Jason Harvey - an active director whose contract began on 24 Jun 2014.
As stated in BizDb's data (last updated on 13 Feb 2024), this company registered 1 address: 108 Sartors Avenue, Browns Bay, Auckland, 0630 (category: postal, office).
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 48 shares are held by 2 entities, namely:
Tania & Aleisha Aroa Family Trustees Limited (an entity) located at Browns Bay, Auckland,
Harvey, Tania (an individual) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 2 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Harvey, Jason - located at Browns Bay, Auckland,
Bri-De-Jay Family Trustees Limited - located at Browns Bay, Auckland.
The 3rd share allotment (2 shares, 2%) belongs to 1 entity, namely:
Harvey, Tania, located at Browns Bay, Auckland (an individual). 1Zero8 Limited has been categorised as "Health food retailing" (business classification G412940).

Addresses

Principal place of activity

108 Sartors Avenue, Browns Bay, Auckland, 0630 New Zealand

Contact info
64 21 449071
21 Nov 2018 Phone
sales@yesfoods.co.nz
21 Nov 2018 Email
www.yesfoods.co.nz
21 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Tania & Aleisha Aroa Family Trustees Limited
Shareholder NZBN: 9429032779653
Browns Bay
Auckland

New Zealand
Individual Harvey, Tania Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Harvey, Jason Browns Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Bri-de-jay Family Trustees Limited
Shareholder NZBN: 9429032778854
Browns Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Harvey, Tania Browns Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Harvey, Jason Browns Bay
Auckland
0630
New Zealand
Directors

Tania Harvey - Director

Appointment date: 24 Jun 2014

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 24 Jun 2014


Jason Harvey - Director

Appointment date: 24 Jun 2014

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 24 Jun 2014

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