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General information

Nzone Holdings Limited

Type: NZ Limited Company (Ltd)
9429038352935
New Zealand Business Number
802534
Company Number
Registered
Company Status

Nzone Holdings Limited (issued a New Zealand Business Number of 9429038352935) was started on 25 Mar 1996. 2 addresses are currently in use by the company: 35 Brilliant Street, Auckland (type: physical, registered). 31B Waimarie Street, Auckland had been their registered address, up to 05 May 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Thomlinson, Barrie John (an individual) located at Saint Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thomlinson, Louise Maree (an individual) - located at Saint Heliers, Auckland. Our information was updated on 04 Jun 2025.

Current address Type Used since
35 Brilliant Street, Auckland Physical & registered & service 05 May 2006
Last updated:
Directors
Name and Address Role Period
Barrie John Thomlinson
St Heliers, Auckland, 1071
Address used since 29 Apr 2006
Director 25 Mar 1996 - current
Louise Maree Thomlinson
St Heliers, Auckland, 1071
Address used since 29 Apr 2006
Director 01 Jun 2001 - current
Addresses
Previous address Type Period
31b Waimarie Street, Auckland Registered & physical 09 Jun 2003 - 05 May 2006
1/124 Bucklands Beach Road, Bucklands Beach, Auckland Registered 26 Aug 2001 - 09 Jun 2003
16 Clarendon Road, St Heliers, Auckland Physical 26 Aug 2001 - 09 Jun 2003
1/124 Bucklands Beach Road, Bucklands Beach, Auckland Physical 26 Aug 2001 - 26 Aug 2001
1/124 Bucklands Beach Road, Bucklands Beach, Auckland Registered 11 Apr 2000 - 26 Aug 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomlinson, Barrie John
Individual 		Saint Heliers
Auckland
1071 		25 Mar 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomlinson, Louise Maree
Individual 		Saint Heliers
Auckland
1071 		25 Mar 1996 - current
Location
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