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Zero Degrees Management Limited

Type: NZ Limited Company (Ltd)
9429045991424
NZBN
6249138
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J580910
Industry classification code
Telecommunications Services Nec
Industry classification description
Current address
Level 6, Chorus House
66 Wyndham Street
Auckland 1010
New Zealand
Registered address used since 12 Mar 2018
Po Box 19136
Avondale
Auckland 1746
New Zealand
Postal & invoice address used since 18 Apr 2019
559 Rosebank Road
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 18 Apr 2019

Zero Degrees Management Limited, a registered company, was incorporated on 07 Mar 2017. 9429045991424 is the business number it was issued. "Telecommunications services nec" (ANZSIC J580910) is how the company has been classified. The company has been run by 2 directors: Michael James Hannan - an active director whose contract began on 07 Mar 2017,
John Mitchell Hore - an inactive director whose contract began on 07 Mar 2017 and was terminated on 27 Jan 2021.
Updated on 03 May 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: Level 34, Anz Centre 23-29 Albert Street, Auckland 1010, Auckland, 1010 (registered address),
559 Rose, Avondale, Auckland, 1746 (physical address),
559 Rose, Avondale, Auckland, 1746 (service address),
Po Box 19136, Avondale, Auckland, 1746 (postal address) among others.
Zero Degrees Management Limited had been using Level 6, Chorus House, 66 Wyndham Street, Auckland as their physical address up until 01 May 2019.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group includes 6500 shares (65%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 3500 shares (35%).

Addresses

Other active addresses

Address #4: 559 Rose, Avondale, Auckland, 1746 New Zealand

Physical & service address used from 01 May 2019

Address #5: Level 34, Anz Centre 23-29 Albert Street, Auckland 1010, Auckland, 1010 New Zealand

Registered address used from 29 Aug 2023

Principal place of activity

559 Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand

Physical address used from 12 Mar 2018 to 01 May 2019

Address #2: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Mar 2017 to 12 Mar 2018

Contact info
64 274 336971
Phone
mike.hannan@spark.co.nz
Email
https://www.spark.co.nz/
18 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6500
Individual Hannan, Michael James Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Kilgour, Jason Timothy Mount Eden
Auckland
1024
New Zealand
Individual Hannan, Judith Elizabeth Onehunga
Auckland
1061
New Zealand
Individual Hannan, Michael James Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hore, John Mitchell Opotiki
Bay Of Plenty
3122
New Zealand
Individual Nelson, Leanne Joy Opotiki
Bay Of Plenty
3122
New Zealand
Individual Hosking, Geoffrey Robertson Ashley Remuera
Auckland
1050
New Zealand
Individual Evans, Matthew Owen Onehunga
Auckland
1061
New Zealand
Directors

Michael James Hannan - Director

Appointment date: 07 Mar 2017

Address: 2b, Kohimarama, 1071 New Zealand

Address used since 14 Apr 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 07 Mar 2017


John Mitchell Hore - Director (Inactive)

Appointment date: 07 Mar 2017

Termination date: 27 Jan 2021

Address: Opotiki, Bay Of Plenty, 3122 New Zealand

Address used since 07 Mar 2017

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