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Ozone Holdings Limited

Type: NZ Limited Company (Ltd)
9429046308726
NZBN
6398758
Company Number
Registered
Company Status
G411030
Industry classification code
G411030 Grocery Retailing
Industry classification description
Current address
1 Zenith Place
Conifer Grove
Takanini 2112
New Zealand
Physical & registered address used since 16 Apr 2019

Ozone Holdings Limited, a registered company, was registered on 18 Aug 2017. 9429046308726 is the business number it was issued. "G411030 Grocery retailing" (ANZSIC G411030) is how the company has been categorised. The company has been managed by 3 directors: Gurinder Kaur - an active director whose contract started on 18 Aug 2017,
Harkamaljit Kaur - an active director whose contract started on 27 Aug 2018,
Lovedeep Singh - an active director whose contract started on 07 Feb 2019.
Updated on 23 Sep 2020, the BizDb database contains detailed information about 1 address: 1 Zenith Place, Conifer Grove, Takanini, 2112 (type: physical, registered).
Ozone Holdings Limited had been using 1 Elana Court, Conifer Grove, Takanini as their physical address up until 16 Apr 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (49 shares 49 per cent) made up of 1 entity.

Addresses

Previous address

Address: 1 Elana Court, Conifer Grove, Takanini, 2112 New Zealand

Physical & registered address used from 18 Aug 2017 to 16 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gurinder Kaur Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lovedeep Singh Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Lovedeep Singh Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harkamaljit Kaur Conifer Grove
Takanini
2112
New Zealand
Directors

Gurinder Kaur - Director

Appointment date: 18 Aug 2017

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 18 Aug 2017


Harkamaljit Kaur - Director

Appointment date: 27 Aug 2018

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 27 Aug 2018


Lovedeep Singh - Director

Appointment date: 07 Feb 2019

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 07 Feb 2019

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