Zeronine Holdings Limited
Type: NZ Limited Company (Ltd)Zeronine Holdings Limited (New Zealand Business Number 9429031977029) was started on 27 Aug 2009. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 03 Mar 2020. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Dickey Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Dickey, Julie Marianne (an individual) located at Somerville, Manukau 2014,
Dickey, David Ian (a director) located at Somerville, Manukau 2014. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Dickey
Somerville, Manukau, 2014
Address used since 25 Aug 2015 |
Director | 27 Aug 2009 - current |
|
Julie Marianne Dickey
Somerville, Manukau, 2014
Address used since 25 Aug 2015 |
Director | 27 Aug 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 03 Sep 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jun 2018 - 03 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 08 Sep 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 23 Aug 2013 - 08 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 27 Aug 2009 - 23 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickey Trustee Company Limited Shareholder NZBN: 9429045987762 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
28 Mar 2017 - current |
|
Dickey, Julie Marianne Individual |
Somerville Manukau 2014 |
27 Aug 2009 - current |
|
Dickey, David Ian Director |
Somerville Manukau 2014 |
16 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickey, David Ian Individual |
Somerville Manukau 2014 |
27 Aug 2009 - 27 Jun 2010 |
|
Spencer Milliken & Hynds Trustee Company Limited Shareholder NZBN: 9429037347611 Company Number: 1018351 Entity |
15 Jun 2010 - 28 Mar 2017 | |
|
Fisher, Nicholas Kenneth Individual |
Somerville Manukau 2014 |
15 Jun 2010 - 19 Feb 2014 |
|
Spencer Milliken & Hynds Trustee Company Limited Shareholder NZBN: 9429037347611 Company Number: 1018351 Entity |
15 Jun 2010 - 28 Mar 2017 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |