General information
Zoono Group Limited
Type: NZ Limited Company (Ltd)9429032275032
New Zealand Business Number
2237898
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F331950 - Skin Wholesaling
Industry classification codes with description
Zoono Group Limited (issued an NZBN of 9429032275032) was registered on 01 May 2009. 4 addresses are in use by the company: Unit 3, 24 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: registered, physical). 31E Hannigan Drive, St Johns, Auckland had been their physical address, up until 01 Sep 2020. 31112 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 31112 shares (100 per cent of shares), namely:
Zoono Group Limited (an other) located at Sydney, Nsw postcode 2000. "Skin wholesaling" (business classification F331950) is the classification the ABS issued Zoono Group Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 24 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Office & delivery | 24 Aug 2020 |
| Unit 3, 24 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Registered & physical & service | 01 Sep 2020 |
Contact info
64 21 0759176
Phone (Phone)
paul.ravlich@zoono.com
Email (nzbn-reserved-invoice-email-address-purpose)
paul.ravlich@zoono.com
Email
www.zoono.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Russell Hyslop
Remuera, Auckland, 1050
Address used since 01 Jul 2014 |
Director | 01 May 2009 - current |
Addresses
Principal place of activity
| Unit 3, 24 Bishop Dunn Place , Flat Bush , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 31e Hannigan Drive, St Johns, Auckland, 1072 | Physical & registered | 06 Sep 2017 - 01 Sep 2020 |
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical | 07 Sep 2016 - 06 Sep 2017 |
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered | 29 Aug 2011 - 07 Sep 2016 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 01 May 2009 - 29 Aug 2011 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland 1101 | Physical | 01 May 2009 - 29 Aug 2011 |
Financial Data
Financial info
31112
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 31112
| Shareholder Name | Address | Period |
|---|---|---|
|
Zoono Group Limited Other (Other) |
Sydney, Nsw 2000 |
04 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Npt Zoono Trustee Limited Shareholder NZBN: 9429032274974 Company Number: 2237940 Entity |
01 May 2009 - 04 May 2017 | |
|
Bryant Group Limited Other |
20 Dec 2011 - 26 Jul 2016 | |
|
Null - Bryant Group Limited Other |
20 Dec 2011 - 26 Jul 2016 | |
|
Woodfield Investments Limited Shareholder NZBN: 9429039148940 Company Number: 494263 Entity |
09 Apr 2014 - 09 Apr 2014 | |
|
Npt Zoono Trustee Limited Shareholder NZBN: 9429032274974 Company Number: 2237940 Entity |
01 May 2009 - 04 May 2017 | |
|
Woodfield Investments Limited Shareholder NZBN: 9429039148940 Company Number: 494263 Entity |
09 Apr 2014 - 09 Apr 2014 |
Ultimate Holding Company
| Effective Date | 03 May 2017 |
| Name | Zoono Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 6645754 |
| Country of origin | AU |
Location
Companies nearby
 |
Ardrich Hygiene Pty Limited 31 Hannigan Drive |
|
Ardrich Limited 5/31 Hannigan Drive |
|
Wamgroup (nz) Limited Unit D, 29 Hannigan Drive |
|
Seamless Solutions Limited Unit I, 29 Hannigan Drive |
|
Espresso Investments Limited 3/29 Hannigan Drive |
|
Classic Bakery Cafe (1) Limited 35d Hannigan Drive |
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