Nz One Limited

Nz One Limited, a registered company, was incorporated on 29 Apr 2015. 9429041731963 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been run by 3 directors: Trevor David Steele - an active director whose contract began on 28 Aug 2017,
Charles Fletcher - an active director whose contract began on 07 Apr 2025,
Caroline Zhao - an inactive director whose contract began on 29 Apr 2015 and was terminated on 29 Aug 2017.
Updated on 03 Jun 2025, 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

Previous Shareholders

Trevor David Steele - Director

Appointment date: 28 Aug 2017

Charles Fletcher - Director

Appointment date: 07 Apr 2025

Caroline Zhao - Director (Inactive)

Appointment date: 29 Apr 2015

Termination date: 29 Aug 2017