General information

Ozone International Limited

Type: NZ Limited Company (Ltd)
9429033350387
New Zealand Business Number
1950379
Company Number
Registered
Company Status
097002002
GST Number

Ozone International Limited (issued a New Zealand Business Number of 9429033350387) was started on 05 Jun 2007. 2 addresses are in use by the company: Suite 1, Level 2, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: registered, service). Level 2, 72 Dominion Road, Mount Eden, Auckland had been their registered address, up to 15 Jun 2023. Ozone International Limited used other names, namely: Barterzone Limited from 31 Aug 2009 to 06 Aug 2013, Ozone (Nz) 2007 Limited (05 Jun 2007 to 31 Aug 2009). 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (1% of shares), namely:
Howard, Patrick Edward (an individual) located at Rd2, Kumeu, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Thomassen, Joanna Mary (an individual) - located at Rd2, Kumeu, Auckland. Next there is the third group of shareholders, share allotment (9800 shares, 98%) belongs to 2 entities, namely:
Howard, Patrick Edward, located at Rd2, Kumeu, Auckland (an individual),
Thomassen, Joanna Mary, located at Rd2, Kumeu, Auckland (an individual). Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
Level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 Physical 29 Mar 2021
Suite 1, Level 2, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered & service 15 Jun 2023
Contact info
Directors
Name and Address Role Period
Patrick Edward Howard
Rd 2, Kumeu, 0892
Address used since 22 Jun 2010
Director 05 Jun 2007 - current
Addresses
Previous address Type Period
Level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 Registered & service 29 Mar 2021 - 15 Jun 2023
Level 3, 5-7 Kingdon Street, Newmarket, Auckland, 1052 Registered 18 Jun 2018 - 29 Mar 2021
Level 3, 5-7 Kingdon, Street, Newmarket, Auckland, 1023 Physical 27 Mar 2018 - 29 Mar 2021
Level2, 86 Parnell Road, Parnell, Auckland, 1052 Physical 22 Jun 2016 - 27 Mar 2018
1 Kenwyn Street, Parnell, Auckland, 1052 Registered 22 Jun 2016 - 18 Jun 2018
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 23 Dec 2010 - 22 Jun 2016
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Registered & physical 22 Sep 2010 - 23 Dec 2010
C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 Registered & physical 29 Jun 2010 - 22 Sep 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical & registered 05 Jun 2007 - 29 Jun 2010
C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical & registered 05 Jun 2007 - 29 Jun 2010
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Howard, Patrick Edward
Individual
Rd2, Kumeu
Auckland
05 Jun 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Thomassen, Joanna Mary
Individual
Rd2, Kumeu
Auckland
05 Jun 2007 - current
Shares Allocation #3 Number of Shares: 9800
Shareholder Name Address Period
Howard, Patrick Edward
Individual
Rd2, Kumeu
Auckland
05 Jun 2007 - current
Thomassen, Joanna Mary
Individual
Rd2, Kumeu
Auckland
05 Jun 2007 - current
Location
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