General information

Zoom One International Limited

Type: NZ Limited Company (Ltd)
9429038291708
New Zealand Business Number
814995
Company Number
Registered
Company Status

Zoom One International Limited (issued a New Zealand Business Number of 9429038291708) was started on 27 Jun 1996. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up to 21 May 2012. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Rapson, Trevor (an individual) located at Glendene, Auckland postcode 0602,
Cornwall Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Rapson, Trevor (an individual) - located at Glen Eden, Auckland. The Businesscheck database was last updated on 16 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 21 May 2012
Directors
Name and Address Role Period
Trevor Rapson
Glen Eden, Auckland, 0602
Address used since 17 May 2016
Glendene, Auckland, 0602
Address used since 28 Aug 2019
Director 27 Jun 1996 - current
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 02 Jun 2004 - 21 May 2012
4031b Great North Road, Glen Eden, Auckland 1007 Registered 11 Apr 2000 - 02 Jun 2004
Gilligan Associates, Level 5 /38 Whitaker Pl, Symonds St, Auckland Physical 25 Dec 1999 - 25 Dec 1999
C/-matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland Physical 25 Dec 1999 - 02 Jun 2004
Gilligan Associates Chartered Accountant, Level 5/38 Whitaker Pl, Symonds Street, Auckland Registered 25 Dec 1999 - 11 Apr 2000
4031b Great North Road, Glen Eden, Auckland 1007 Physical & registered 20 Oct 1999 - 25 Dec 1999
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rapson, Trevor
Individual
Glendene
Auckland
0602
27 Jun 1996 - current
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Entity (NZ Limited Company)
Newmarket
Auckland
1023
31 Jul 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rapson, Trevor
Individual
Glen Eden
Auckland
0602
27 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Norwood Trustees Limited
Shareholder NZBN: 9429037796235
Company Number: 918434
Entity
Level 14, 7 City Road, Auckland Central
Auckland
1145
31 Jul 2009 - 20 May 2021
Norwood Trustees Limited
Shareholder NZBN: 9429037796235
Company Number: 918434
Entity
Grafton
Auckland
1010
31 Jul 2009 - 20 May 2021
Location
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