Nz One Limited, a registered company, was incorporated on 29 Apr 2015. 9429041731963 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was classified. This company has been run by 2 directors: Trevor David Steele - an active director whose contract began on 28 Aug 2017,
Caroline Zhao - an inactive director whose contract began on 29 Apr 2015 and was terminated on 29 Aug 2017.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (category: physical, registered).
Nz One Limited had been using Ground Building, Heard Park Building, 170 Parnell Road, Auckland as their physical address up to 05 Sep 2017.
Old names for the company, as we managed to find at BizDb, included: from 29 Apr 2015 to 01 Sep 2016 they were called New Zealand One Hotel Limited.
A single entity owns all company shares (exactly 100000 shares) - Equity Management Corporation Limited - located at 3330, Taupo.
Previous addresses
Address: Ground Building, Heard Park Building, 170 Parnell Road, Auckland, 1052 New Zealand
Physical & registered address used from 09 Sep 2016 to 05 Sep 2017
Address: Level 1, Federal Court, 198 Federal Street, Auckland Cbd, 1010 New Zealand
Physical & registered address used from 29 Apr 2015 to 09 Sep 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Equity Management Corporation Limited Shareholder NZBN: 9429033443485 |
Taupo 3330 New Zealand |
28 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wealthy Land Bella Capital Group Limited Shareholder NZBN: 9429041197967 Company Number: 5150281 |
29 Apr 2015 - 28 Aug 2017 | |
| Entity | Wealthy Land Bella Capital Group Limited Shareholder NZBN: 9429041197967 Company Number: 5150281 |
29 Apr 2015 - 28 Aug 2017 | |
| Entity | Future Living Trustees Limited Shareholder NZBN: 9429041197967 Company Number: 5150281 |
29 Apr 2015 - 28 Aug 2017 | |
| Entity | Future Living Trustees Limited Shareholder NZBN: 9429041197967 Company Number: 5150281 |
29 Apr 2015 - 28 Aug 2017 |
Trevor David Steele - Director
Appointment date: 28 Aug 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Mar 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 28 Aug 2017
Caroline Zhao - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 29 Aug 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Apr 2015
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