General information
Ozone Holdings Limited
Type: NZ Limited Company (Ltd)9429046308726
New Zealand Business Number
6398758
Company Number
Registered
Company Status
G411030 - Grocery Retailing
Industry classification codes with description
Ozone Holdings Limited (NZBN 9429046308726) was launched on 18 Aug 2017. 2 addresses are currently in use by the company: 1 Zenith Place, Conifer Grove, Takanini, 2112 (type: registered, physical). 1 Elana Court, Conifer Grove, Takanini had been their registered address, up to 16 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ozone Group Limited (an entity) located at Conifer Grove, Takanini postcode 2112. "Grocery retailing" (ANZSIC G411030) is the category the ABS issued Ozone Holdings Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Zenith Place, Conifer Grove, Takanini, 2112 | Registered & physical & service | 16 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gurinder Kaur
Conifer Grove, Takanini, 2112
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - current |
|
Harkamaljit Kaur
Conifer Grove, Takanini, 2112
Address used since 27 Aug 2018 |
Director | 27 Aug 2018 - current |
|
Lovedeep Singh
Conifer Grove, Takanini, 2112
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Elana Court, Conifer Grove, Takanini, 2112 | Registered & physical | 18 Aug 2017 - 16 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ozone Group Limited Shareholder NZBN: 9429041036464 Entity (NZ Limited Company) |
Conifer Grove Takanini 2112 |
08 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Lovedeep Director |
Conifer Grove Takanini 2112 |
14 Mar 2019 - 08 Nov 2020 |
|
Kaur, Gurinder Director |
Conifer Grove Takanini 2112 |
18 Aug 2017 - 08 Nov 2020 |
|
Singh, Lovedeep Director |
Conifer Grove Takanini 2112 |
14 Mar 2019 - 08 Nov 2020 |
|
Kaur, Gurinder Director |
Conifer Grove Takanini 2112 |
18 Aug 2017 - 08 Nov 2020 |
|
Kaur, Harkamaljit Individual |
Conifer Grove Takanini 2112 |
28 Aug 2018 - 03 May 2019 |
Ultimate Holding Company
| Effective Date | 05 Nov 2020 |
| Name | Ozone Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4858660 |
| Country of origin | NZ |
| Address |
1 Zenith Place Conifer Grove Takanini 2112 |
Location
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