Nzone Group Limited, a registered company, was incorporated on 29 Feb 2016. 9429042210665 is the NZ business number it was issued. "Insurance broking service" (business classification K642040) is how the company was classified. This company has been supervised by 2 directors: Rakesh Verma - an active director whose contract started on 29 Feb 2016,
Darryl George Goodwin - an inactive director whose contract started on 29 Feb 2016 and was terminated on 16 May 2022.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 46, Silverdale, 0944 (types include: postal, office).
Nzone Group Limited had been using Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland as their registered address until 24 May 2022.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
21 Manuel Road, Silverdale, 0932 New Zealand
Previous addresses
Address #1: Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 06 Jun 2019 to 24 May 2022
Address #2: Flat 3, 248 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 05 Sep 2018 to 06 Jun 2019
Address #3: 26 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 28 Aug 2017 to 05 Sep 2018
Address #4: Flat 3, 66 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 29 Feb 2016 to 28 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Verma, Rakesh |
Silverdale (verma Family Trust) 0932 New Zealand |
09 Aug 2022 - |
Individual | Verma, Preeti Mathew |
Silverdale (verma Family Trust) 0932 New Zealand |
09 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Verma, Preeti Mathew |
Silverdale 0932 New Zealand |
09 Aug 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Verma, Rakesh |
Silverdale 0932 New Zealand |
29 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodwin, Darryl George |
Bucklands Beach Auckland 2012 New Zealand |
29 Feb 2016 - 16 May 2022 |
Rakesh Verma - Director
Appointment date: 29 Feb 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 16 May 2022
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Nov 2017
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Aug 2017
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 29 Feb 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 28 May 2019
Darryl George Goodwin - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 16 May 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 29 Aug 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Aug 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 29 Feb 2016
Mysis Limited
14 Cheriton Road
Nature East Limited
44 Castleton Drive
Principal Investments Limited
19 Cheriton Road
Svasti Investments Limited
12 Cheriton Road
Seatrak Electronics Limited
20 Montressor Place
Urban Hive Limited
16 Montressor Place
Alan Tappin Insurances Limited
41 Evelyn Road
Centurian Insurance Services Limited
4 Holbrook Place
D & T Finance Limited
Botany Terraces
Insurance Solutions (auckland) Limited
34a Colmar Road
Prosperity Group Nz Limited
9a Luplau Crescent
Stedfast Advisory Services Limited
70b Finnerty Avenue