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. 1 address is 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 registered address, until 11 Oct 2017. 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:
Heidi Fromm (an individual) located at Rd 2, Pukekohe postcode 2677,
Nigel Fromm (an individual) located at Rd 2, Pukekohe postcode 2677. Businesscheck's data was updated on 20 May 2019.

Current address Type Used since
112c Pukekohe East Road, Rd 2, Pukekohe, 2677 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 Registered 14 Oct 2011 - 11 Oct 2017
83b Ingram Road, Rd 3, Drury, 2579 Physical 14 Oct 2011 - 28 Oct 2015
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
18 Sep 2018
Annual return last filed
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Heidi Nicola Fromm
Individual
Rd 2
Pukekohe
2677
14 Aug 2006 - current
Nigel Gregory Fromm
Individual
Rd 2
Pukekohe
2677
14 Aug 2006 - current
Location
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