General information

1zero8 Limited

Type: NZ Limited Company (Ltd)
9429041290774
New Zealand Business Number
5323661
Company Number
Removed
Company Status
G412940 - Health Food Retailing
Industry classification codes with description

1Zero8 Limited (issued a business number of 9429041290774) was incorporated on 24 Jun 2014. 6 addresess are in use by the company: 108 Sartors Avenue, Browns Bay, Auckland, 0630 (type: postal, office). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 48 shares (48 per cent of shares), namely:
Tania & Aleisha Aroa Family Trustees Limited (an entity) located at Browns Bay, Auckland,
Harvey, Tania (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 48 per cent of all shares (48 shares); it includes
Harvey, Jason (a director) - located at Browns Bay, Auckland,
Bri-De-Jay Family Trustees Limited (an entity) - located at Browns Bay, Auckland. Next there is the next group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Harvey, Tania, located at Browns Bay, Auckland (an individual). "Health food retailing" (ANZSIC G412940) is the classification the ABS issued 1Zero8 Limited. Our data was last updated on 13 Feb 2024.

Current address Type Used since
108 Sartors Avenue, Browns Bay, Auckland, 0630 Physical & registered & service 24 Jun 2014
108 Sartors Avenue, Browns Bay, Auckland, 0630 Postal & office & delivery & invoice 11 Nov 2019
Contact info
64 21 449071
Phone (Phone)
sales@yesfoods.co.nz
Email
www.yesfoods.co.nz
Website
Directors
Name and Address Role Period
Tania Harvey
Browns Bay, Auckland, 0630
Address used since 24 Jun 2014
Director 24 Jun 2014 - current
Jason Harvey
Browns Bay, Auckland, 0630
Address used since 24 Jun 2014
Director 24 Jun 2014 - current
Addresses
Principal place of activity
108 Sartors Avenue , Browns Bay , Auckland , 0630
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Tania & Aleisha Aroa Family Trustees Limited
Shareholder NZBN: 9429032779653
Entity (NZ Limited Company)
Browns Bay
Auckland
24 Jun 2014 - current
Harvey, Tania
Individual
Browns Bay
Auckland
0630
24 Jun 2014 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Harvey, Jason
Director
Browns Bay
Auckland
0630
24 Jun 2014 - current
Bri-de-jay Family Trustees Limited
Shareholder NZBN: 9429032778854
Entity (NZ Limited Company)
Browns Bay
Auckland
24 Jun 2014 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Harvey, Tania
Individual
Browns Bay
Auckland
0630
24 Jun 2014 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Harvey, Jason
Director
Browns Bay
Auckland
0630
24 Jun 2014 - current
Location
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