Shortcuts

Ozone Holdings Limited

Type: NZ Limited Company (Ltd)
9429046308726
NZBN
6398758
Company Number
Registered
Company Status
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
1 Zenith Place
Conifer Grove
Takanini 2112
New Zealand
Registered & physical & service 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. "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 Feb 2024, the BizDb database contains detailed information about 1 address: 1 Zenith Place, Conifer Grove, Takanini, 2112 (type: registered, physical).
Ozone Holdings Limited had been using 1 Elana Court, Conifer Grove, Takanini as their registered address up until 16 Apr 2019.
One entity controls all company shares (exactly 100 shares) - Ozone Group Limited - located at 2112, Conifer Grove, Takanini.

Addresses

Previous address

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

Registered & physical 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: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ozone Group Limited
Shareholder NZBN: 9429041036464
Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Singh, Lovedeep Conifer Grove
Takanini
2112
New Zealand
Director Kaur, Gurinder Conifer Grove
Takanini
2112
New Zealand
Director Singh, Lovedeep Conifer Grove
Takanini
2112
New Zealand
Director Kaur, Gurinder Conifer Grove
Takanini
2112
New Zealand
Individual Kaur, Harkamaljit Conifer Grove
Takanini
2112
New Zealand

Ultimate Holding Company

05 Nov 2020
Effective Date
Ozone Group Limited
Name
Ltd
Type
4858660
Ultimate Holding Company Number
NZ
Country of origin
1 Zenith Place
Conifer Grove
Takanini 2112
New Zealand
Address
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

Nearby companies
Similar companies

Chen's Family Trading Limited
31 Manuroa Road

Goodhealth Corner Nz Limited
24a Glenross Drive

Healthy Grocers Nz Limited
24a Glenross Drive

Humroz Limited
48 Brylee Drive

Mehandroo & Sons Limited
13 Sterling Avenue

Super 7 Retail Limited
4 Cunningham Place