Zone Hbc Limited was launched on 18 Feb 2016 and issued an NZ business number of 9429042190448. The registered LTD company has been managed by 2 directors: Wayne Phillip Corlett - an active director whose contract started on 18 Feb 2016,
Wayne Corlett - an active director whose contract started on 18 Feb 2016.
As stated in our database (last updated on 21 Mar 2024), this company registered 4 addresses: 91 Small Road, Silverdale, Silverdale, 0932 (registered address),
91 Small Road, Silverdale, Silverdale, 0932 (physical address),
91 Small Road, Silverdale, Silverdale, 0932 (service address),
100 Hauora Lane, Rd 1, Waitoki, 0871 (postal address) among others.
Up until 16 Aug 2022, Zone Hbc Limited had been using 100 Hauora Lane, Rd 1, Waitoki as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 6000 shares are held by 1 entity, namely:
Corlett, Wayne (a director) located at Bayview, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 4000 shares) and includes
Corlett, Nicole - located at Bayview, Auckland. Zone Hbc Limited was classified as "Entertainment centre operation" (ANZSIC R900320).
Other active addresses
Address #4: 91 Small Road, Silverdale, Silverdale, 0932 New Zealand
Registered address used from 16 Aug 2022
Principal place of activity
100 Hauora Lane, Rd 1,kaukapakapa, Waitoki, Auckland, 0871 New Zealand
Previous addresses
Address #1: 100 Hauora Lane, Rd 1, Waitoki, 0871 New Zealand
Registered address used from 23 Mar 2018 to 16 Aug 2022
Address #2: 100 Hauora Lane, Rd 1, Waitoki, 0871 New Zealand
Physical address used from 23 Mar 2018 to 15 Aug 2022
Address #3: 31 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 21 Aug 2017 to 23 Mar 2018
Address #4: 3 Goldfield, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 18 Feb 2016 to 21 Aug 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Director | Corlett, Wayne |
Bayview Auckland 0629 New Zealand |
18 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Corlett, Nicole |
Bayview Auckland 0629 New Zealand |
18 Feb 2016 - |
Wayne Phillip Corlett - Director
Appointment date: 18 Feb 2016
Address: Bayview, Auckland, 0629 New Zealand
Address used since 21 Jan 2024
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 31 May 2017
Wayne Corlett - Director
Appointment date: 18 Feb 2016
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 31 May 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 18 Feb 2016
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