Bizzone Limited
Type: NZ Limited Company (Ltd)Bizzone Limited (NZBN 9429036055357) was launched on 27 Mar 2003. 2 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 27 Sep 2021. Bizzone Limited used more names, namely: Sarah Trotman Limited from 25 Mar 2004 to 10 Dec 2008, Madas 10 Limited (27 Mar 2003 to 25 Mar 2004). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Lovelock Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
Trotman, Sarah (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Trotman, Sarah (an individual) - located at Mount Eden, Auckland. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 27 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Trotman
Mount Eden, Auckland, 1024
Address used since 09 Aug 2018
Mount Eden, Auckland, 1024
Address used since 08 Dec 2015 |
Director | 09 Apr 2003 - current |
|
Howard Karl Taylor
Papakura,
Address used since 27 Mar 2003 |
Director | 27 Mar 2003 - 09 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 26 Feb 2018 - 27 Sep 2021 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 24 Aug 2017 - 26 Feb 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 24 Aug 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 28 Aug 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 12 Jul 2011 - 28 Aug 2013 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 24 Jun 2011 - 12 Jul 2011 |
| C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, North Shore City | Physical & registered | 17 Mar 2008 - 24 Jun 2011 |
| C/-hk Taylor, 1 Cowan St, Ponsonby Auckland | Physical & registered | 21 Jul 2004 - 17 Mar 2008 |
| C/- Hk Taylor, L1,2 Pompallier Tce, Ponsonby, Auckland | Registered & physical | 27 Mar 2003 - 21 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovelock Trustees Limited Shareholder NZBN: 9429046344229 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 Jan 2019 - current |
|
Trotman, Sarah Individual |
Mount Eden Auckland 1024 |
24 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trotman, Sarah Individual |
Mount Eden Auckland 1024 |
14 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
Auckland Central Auckland 1010 |
24 Sep 2008 - 17 Jan 2019 |
|
Taylor, Howard Karl Individual |
Papakura |
27 Mar 2003 - 14 Jul 2004 |
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
Auckland Central Auckland 1010 |
24 Sep 2008 - 17 Jan 2019 |
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |