Zone One Group Of Companies Limited (issued an NZ business identifier of 9429034334140) was incorporated on 23 Feb 2006. 2 addresses are currently in use by the company: 9-11 Galatos Street, Newton, Auckland, 1010 (type: registered, physical). 9-11 Galatos Street, Newton, Auckland had been their registered address, until 11 Jul 2013. Zone One Group Of Companies Limited used more aliases, namely: Freedom Property Group Limited from 06 Aug 2013 to 17 Sep 2014, Kieran Doe Performance Limited (23 Feb 2006 to 06 Aug 2013). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Vinegar Lane Corporate Trustee Limited (an entity) located at Newton, Auckland postcode 1140. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Doe, Kieran Edward (a director) - located at Takapuna, Auckland. Our database was updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
9-11 Galatos Street, Newton, Auckland, 1010 | Service & physical | 02 Aug 2011 |
9-11 Galatos Street, Newton, Auckland, 1010 | Registered | 11 Jul 2013 |
Name and Address | Role | Period |
---|---|---|
Kieran Edward Doe
Schnapper Rock, Auckland, 0632
Address used since 04 Apr 2013
Takapuna, Auckland, 0620
Address used since 03 Jul 2018 |
Director | 23 Feb 2006 - current |
Previous address | Type | Period |
---|---|---|
9-11 Galatos Street, Newton, Auckland, 1010 | Registered | 02 Aug 2011 - 11 Jul 2013 |
30 Willow Street, Tauranga, Tauranga, 3110 | Registered & physical | 17 Feb 2011 - 02 Aug 2011 |
30 Willow St, Tauranga | Physical & registered | 20 Aug 2007 - 17 Feb 2011 |
Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 23 Feb 2006 - 20 Aug 2007 |
Shareholder Name | Address | Period |
---|---|---|
Vinegar Lane Corporate Trustee Limited Shareholder NZBN: 9429030059207 Entity (NZ Limited Company) |
Newton Auckland 1140 |
13 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Doe, Kieran Edward Director |
Takapuna Auckland 0620 |
06 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Doe, Terrance Edward Individual |
Schnapper Rock Auckland 0632 |
13 Aug 2007 - 13 Jul 2015 |
Doe, Kieran Edward Individual |
Onehunga Auckland |
23 Feb 2006 - 28 May 2019 |
Tuck, Matthew Linton Individual |
Onehunga Auckland |
23 Feb 2006 - 27 Jun 2010 |
Wrightec Limited 9-11 Galatos Street, Newton |
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Mara Limited 9-11 Galatos Street |
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123 Blue Limited 9-11 Galatos St |
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Aweret Systems Limited 9-11 Galatos St |
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Mark Cooper Property Limited 9-11 Galatos St |
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Jaspa Herington NZ Limited 9-11 Galatos Street |