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General information

Zero Co2 Ground Maintenance Limited

Type: NZ Limited Company (Ltd)
9429034829776
New Zealand Business Number
1621811
Company Number
Registered
Company Status

Zero Co2 Ground Maintenance Limited (NZBN 9429034829776) was incorporated on 27 Apr 2005. 3 addresses are currently in use by the company: Flat 1, 73 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (type: registered, service). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, until 08 Dec 2010. Zero Co2 Ground Maintenance Limited used more aliases, namely: Lifestyle Fitness Limited from 27 Apr 2005 to 21 May 2019. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Chapple, Theo Jonathan (a director) located at Mairangi Bay, Auckland postcode 0630,
Trustee Leven Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 28 Feb 2024.

Current address Type Used since
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 08 Dec 2010
Flat 1, 73 Newhaven Terrace, Mairangi Bay, Auckland, 0630 Registered & service 29 Nov 2022
Last updated:
Directors
Name and Address Role Period
Theo Jonathan Chapple
Mairangi Bay, Auckland, 0630
Address used since 29 May 2016
Director 29 May 2016 - current
Wendy Sue Ballard
Mairangi Bay, Auckland, 0630
Address used since 15 Oct 2012
Director 15 Oct 2012 - 29 May 2016
Theo Jonathan Chapple
Campbells Bay, Auckland, 0630
Address used since 30 Nov 2010
Director 27 Apr 2005 - 25 Oct 2012
Dean Coker
Albany, North Shore City 0632, New Zealand,
Address used since 01 Nov 2008
Director 27 Apr 2005 - 03 Jun 2009
Addresses
Previous address Type Period
Level 1, 111 Hurstmere Road, Takapuna, Auckland Registered 19 Aug 2008 - 08 Dec 2010
Level 1, 111 Hurstmere Raod, Takapuna, Auckland Physical 19 Aug 2008 - 08 Dec 2010
Unit 10, 11 Arrenway Drive, Albany, Auckland, New Zealand Physical & registered 27 Apr 2005 - 19 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Chapple, Theo Jonathan
Director 		Mairangi Bay
Auckland
0630 		08 Jun 2016 - current
Trustee Leven Limited
Shareholder NZBN: 9429030681873
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		18 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Chapple, Bryn Lincoln
Individual 		Campbells Bay
Auckland
0630 		27 Apr 2005 - 18 May 2012
Coker, Dean
Individual 		Albany
North Shore City 0632, New Zealand
 27 Apr 2005 - 27 Nov 2008
Chapple, Theo Jonathan
Individual 		Campbells Bay
Auckland
0630 		27 Apr 2005 - 24 Jul 2012
Vincent, Shannon Amanda
Individual 		Albany
Auckland 0632, New Zealand
 27 Apr 2005 - 27 Nov 2008
Location
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