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Nzone Group Limited

Type: NZ Limited Company (Ltd)
9429042210665
NZBN
5897428
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
21 Manuel Road
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 24 May 2022
Po Box 46
Silverdale 0944
New Zealand
Postal address used since 29 Aug 2022
21 Manuel Road
Silverdale 0932
New Zealand
Office & delivery address used since 29 Aug 2022

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.

Addresses

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

Contact info
64 0800 469637
18 Jul 2019 Phone
rakesh.verma@nzonegroup.com
29 Aug 2022 nzbn-reserved-invoice-email-address-purpose
admin@nzonegroup.com
29 Aug 2018 Email
www.nzonegroup.com
29 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Verma, Rakesh Silverdale
(verma Family Trust)
0932
New Zealand
Individual Verma, Preeti Mathew Silverdale
(verma Family Trust)
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Verma, Preeti Mathew Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Verma, Rakesh Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodwin, Darryl George Bucklands Beach
Auckland
2012
New Zealand
Directors

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

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