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General information

Zone One Group Of Companies Limited

Type: NZ Limited Company (Ltd)
9429034334140
New Zealand Business Number
1760476
Company Number
Registered
Company Status

Zone One Group Of Companies Limited (issued an NZ business identifier of 9429034334140) was incorporated on 23 Feb 2006. 2 addresses are currently in use by the company: 9-11 Galatos Street, Newton, Auckland, 1010 (type: registered, physical). 9-11 Galatos Street, Newton, Auckland had been their registered address, until 11 Jul 2013. Zone One Group Of Companies Limited used more aliases, namely: Freedom Property Group Limited from 06 Aug 2013 to 17 Sep 2014, Kieran Doe Performance Limited (23 Feb 2006 to 06 Aug 2013). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Vinegar Lane Corporate Trustee Limited (an entity) located at Newton, Auckland postcode 1140. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Doe, Kieran Edward (a director) - located at Takapuna, Auckland. Our database was updated on 15 Feb 2024.

Current address Type Used since
9-11 Galatos Street, Newton, Auckland, 1010 Service & physical 02 Aug 2011
9-11 Galatos Street, Newton, Auckland, 1010 Registered 11 Jul 2013
Last updated:
Directors
Name and Address Role Period
Kieran Edward Doe
Schnapper Rock, Auckland, 0632
Address used since 04 Apr 2013
Takapuna, Auckland, 0620
Address used since 03 Jul 2018
Director 23 Feb 2006 - current
Addresses
Previous address Type Period
9-11 Galatos Street, Newton, Auckland, 1010 Registered 02 Aug 2011 - 11 Jul 2013
30 Willow Street, Tauranga, Tauranga, 3110 Registered & physical 17 Feb 2011 - 02 Aug 2011
30 Willow St, Tauranga Physical & registered 20 Aug 2007 - 17 Feb 2011
Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 23 Feb 2006 - 20 Aug 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Vinegar Lane Corporate Trustee Limited
Shareholder NZBN: 9429030059207
Entity (NZ Limited Company) 		Newton
Auckland
1140 		13 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Doe, Kieran Edward
Director 		Takapuna
Auckland
0620 		06 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Doe, Terrance Edward
Individual 		Schnapper Rock
Auckland
0632 		13 Aug 2007 - 13 Jul 2015
Doe, Kieran Edward
Individual 		Onehunga
Auckland
 23 Feb 2006 - 28 May 2019
Tuck, Matthew Linton
Individual 		Onehunga
Auckland
 23 Feb 2006 - 27 Jun 2010
Location
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