General information
NZ 1 Limited
Type: NZ Limited Company (Ltd)9429046268716
New Zealand Business Number
6357478
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Nz 1 Limited (NZBN 9429046268716) was started on 28 Jul 2017. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Nz One Limited (an entity) located at Taupo, Taupo postcode 3330. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Nz 1 Limited. Businesscheck's information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & physical & service | 28 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor David Steele
Havelock North, Havelock North, 4130
Address used since 02 Mar 2021
Northcote Point, Auckland, 0627
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
|
Charles Fletcher
Rd 3, Hamilton, 3283
Address used since 08 Apr 2025 |
Director | 08 Apr 2025 - current |
|
Charles Fletcher
Rd 3, Hamilton, 3283
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 17 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ One Limited Shareholder NZBN: 9429041731963 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
11 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Equity Mc Securities Limited Shareholder NZBN: 9429031500364 Company Number: 2512397 Entity |
Taupo 3330 |
28 Jul 2017 - 11 Apr 2025 |
Location
Companies nearby
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Kohutapu Lodge & Tribal Tours Limited 77 Titiraupenga Street |
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|
Outwoods Farm Limited 77 Titiraupenga Street |
|
Build Taupo Limited 77 Titiraupenga Street |
|
Raw Consulting Limited 77 Titiraupenga Street |
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