General information
Below Zero Limited
Type: NZ Limited Company (Ltd)9429036434473
New Zealand Business Number
1221477
Company Number
Registered
Company Status
Below Zero Limited (issued a business number of 9429036434473) was registered on 26 Jun 2002. 2 addresses are currently in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their registered address, up until 14 Apr 2021. 1000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Stephenson, Lawrence (an individual) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 49.8 per cent of all shares (498 shares); it includes
Halewood Trustees Limited (an entity) - located at Napier. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rawlins, Phillip Thomas, located at Johnsonville, Wellington (an individual). Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 3 Byron Street, Napier, 4112 | Service & physical | 13 Apr 2021 |
| Level 1, 3 Byron Street, Napier, 4112 | Registered | 14 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Thomas Rawlins
Johnsonville, Wellington, 6037
Address used since 23 Jul 2020
Churton Park, Wellington, 6037
Address used since 07 Jul 2010 |
Director | 26 Jun 2002 - current |
|
Lawrence Stephenson
Waikanae, Waikanae, 5036
Address used since 01 Aug 2013 |
Director | 16 Aug 2012 - current |
|
Lisa Anne Rawlins
Churton Park, Wellington, 6037
Address used since 07 Jul 2010 |
Director | 10 Sep 2004 - 08 Apr 2011 |
|
David James Adams
Doncaster Heights, Porirua 6215,
Address used since 26 Jun 2002 |
Director | 26 Jun 2002 - 31 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Street, Napier South, Napier, 4110 | Registered | 12 Apr 2021 - 14 Apr 2021 |
| 3 Byron Street, Napier South, Napier, 4110 | Physical | 12 Apr 2021 - 13 Apr 2021 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 30 May 2019 - 12 Apr 2021 |
| Level 9, 86 Victoria Street, Wellington, 6011 | Registered & physical | 12 May 2017 - 30 May 2019 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 31 Jul 2014 - 12 May 2017 |
| Suite 2, 1 Woodward Street, Wellington Central, Wellington, 6011 | Registered & physical | 01 Feb 2013 - 31 Jul 2014 |
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 15 Jul 2010 - 01 Feb 2013 |
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Physical & registered | 10 Sep 2009 - 15 Jul 2010 |
| C/-wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington | Registered & physical | 26 Feb 2009 - 10 Sep 2009 |
| C/- Wallis & Co Chartered Accountants, 22 Glover Street, Wellington | Registered & physical | 17 Jul 2002 - 26 Feb 2009 |
| 39 Doncaster Terrace, Doncaster Heights, Porirua 6006 | Registered & physical | 26 Jun 2002 - 17 Jul 2002 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Lawrence Individual |
Waikanae Waikanae 5036 |
19 Apr 2012 - current |
Shares Allocation #2 Number of Shares: 498
| Shareholder Name | Address | Period |
|---|---|---|
|
Halewood Trustees Limited Shareholder NZBN: 9429031544498 Entity (NZ Limited Company) |
Napier 4112 |
18 May 2010 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawlins, Phillip Thomas Individual |
Johnsonville Wellington 6037 |
26 Jun 2002 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawlins, Lisa Anne Individual |
Johnsonville Wellington 6037 |
18 May 2010 - current |
Shares Allocation #5 Number of Shares: 498
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor-stephenson, Andrea Individual |
Waikanae Waikanae 5036 |
19 Apr 2012 - current |
|
Stephenson, Lawrence Individual |
Waikanae Waikanae 5036 |
19 Apr 2012 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor-stephenson, Andrea Individual |
Waikanae Waikanae 5036 |
19 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, David James Individual |
Doncaster Heights Porirua 6215 |
26 Jun 2002 - 26 Aug 2004 |
Location
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