General information

N1 Zealand Limited

Type: NZ Limited Company (Ltd)
9429041377963
New Zealand Business Number
5430802
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

N1 Zealand Limited (New Zealand Business Number 9429041377963) was started on 22 Aug 2014. 2 addresses are in use by the company: Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 (type: physical, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 990 shares (99% of shares), namely:
Creditworks Group Limited (an entity) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Tan, Cheng Chooi (a director) - located at Epsom, Auckland. "Food wholesaling nec" (ANZSIC F360915) is the classification the Australian Bureau of Statistics issued to N1 Zealand Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 Physical & registered & service 22 Aug 2014
Directors
Name and Address Role Period
Cheng Chooi Tan
Epsom, Auckland, 1051
Address used since 22 Aug 2014
Director 22 Aug 2014 - current
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Creditworks Group Limited
Shareholder NZBN: 9429036526352
Entity (NZ Limited Company)
Mt Eden
Auckland
31 Mar 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Tan, Cheng Chooi
Director
Epsom
Auckland
1051
22 Aug 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Creditworks Group Limited
Type Ltd
Ultimate Holding Company Number 1205318
Country of origin NZ
Location
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