General information
1zone (2006) Limited
Type: NZ Limited Company (Ltd)9429033948034
New Zealand Business Number
1850856
Company Number
Registered
Company Status
1Zone (2006) Limited (New Zealand Business Number 9429033948034) was incorporated on 14 Aug 2006. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their physical address, until 28 Oct 2015. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10 shares (100 per cent of shares), namely:
Fromm, Heidi Nicola (an individual) located at Rd 2, Pukekohe postcode 2677,
Fromm, Nigel Gregory (an individual) located at Rd 2, Pukekohe postcode 2677. Businesscheck's data was updated on 07 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 112c Pukekohe East Road, Rd 2, Pukekohe, 2677 | Service & physical | 28 Oct 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 11 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heidi Nicola Fromm
Pukekohe, Auckland, 2677
Address used since 14 Aug 2006 |
Director | 14 Aug 2006 - current |
|
Nigel Gregory Fromm
Pukekohe, Auckland, 2677
Address used since 14 Aug 2006 |
Director | 14 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 14 Oct 2011 - 28 Oct 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 14 Oct 2011 - 11 Oct 2017 |
| C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 13 Oct 2010 - 14 Oct 2011 |
| C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury 2579 | Registered & physical | 21 Oct 2009 - 13 Oct 2010 |
| 61a Youngs Road, Papakura, Auckland | Registered & physical | 16 Jan 2008 - 21 Oct 2009 |
| 22 Renwick Street, Papakura, Auckland | Registered & physical | 14 Aug 2006 - 16 Jan 2008 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fromm, Heidi Nicola Individual |
Rd 2 Pukekohe 2677 |
14 Aug 2006 - current |
|
Fromm, Nigel Gregory Individual |
Rd 2 Pukekohe 2677 |
14 Aug 2006 - current |
Location
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