One In The Zone Limited
Type: NZ Limited Company (Ltd)One In The Zone Limited (issued an NZBN of 9429031154628) was incorporated on 01 Apr 2011. 2 addresses are in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their physical address, until 17 Oct 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Forde, Liam Darcy (an individual) located at Monaco postcode 98000. "Portfolio investment management service" (business classification K641940) is the classification the ABS issued One In The Zone Limited. Our information was updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 17 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Liam Darcy Forde
Mount Eden, Auckland, 1024
Address used since 30 Jun 2021
Monaco, 98000
Address used since 09 Oct 2015 |
Director | 12 Sep 2012 - current |
|
Richard Charles Ashby
Hobsonville, Auckland, 0618
Address used since 16 Jun 2019 |
Director | 16 Jun 2019 - current |
|
Sandra Jean Cornwell
Narrow Neck, Auckland, 0624
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 14 Jun 2019 |
|
Gregory Noel Rathbun
Mellons Bay, Manukau, 2014
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 09 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Physical & registered | 31 Oct 2016 - 17 Oct 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical | 01 Apr 2011 - 31 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde, Liam Darcy Individual |
Monaco 98000 |
12 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 Entity |
01 Apr 2011 - 12 Oct 2012 | |
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 Entity |
01 Apr 2011 - 12 Oct 2012 |
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