General information
Nzone Developments Limited
Type: NZ Limited Company (Ltd)9429038680373
New Zealand Business Number
631620
Company Number
Registered
Company Status
Nzone Developments Limited (issued an NZ business identifier of 9429038680373) was started on 17 May 1994. 4 addresses are currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland (type: physical, service). C/O Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland had been their registered address, up to 04 May 2005. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Thomlinson, Louise Maree (an individual) located at St Heliers, Auckland. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5b Olive Road, Penrose, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jul 1994 |
| Unit 5, 15 Accent Drive, East Tamaki, Auckland | Physical & service & registered | 04 May 2005 |
Contact info
64 21 2702769
Phone (Phone)
nzonegroup@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barrie John Thomlinson
St Heliers, Auckland, 1071
Address used since 11 Oct 2007 |
Director | 17 May 1994 - current |
|
Louise Maree Thomlinson
St Heliers, Auckland, 1071
Address used since 11 Oct 2007 |
Director | 03 Nov 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Registered & physical | 27 Oct 2004 - 04 May 2005 |
| Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 09 Nov 2001 - 27 Oct 2004 |
| Forsyth Thomas & Associates, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 09 Nov 2001 - 09 Nov 2001 |
| Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Registered | 09 Nov 2001 - 27 Oct 2004 |
| 178 Kolmar Rod, Papatoetoe, Auckland | Physical & registered | 13 Oct 1999 - 09 Nov 2001 |
| 5b Olive Road, Penrose, Auckland | Registered | 15 Aug 1996 - 13 Oct 1999 |
| Forsyth Hudson Kasper & Co, 178 Kolmar Road, Papatoetoe, Auckland | Registered | 10 Aug 1994 - 15 Aug 1996 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomlinson, Louise Maree Individual |
St Heliers Auckland |
11 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomlinson, Barrie John Individual |
Bucklands Beach Auckland |
11 Nov 2003 - 11 Nov 2003 |
|
Thomlinson, Peter Individual |
Te Awamutu |
11 Nov 2003 - 11 Nov 2003 |
Location
Companies nearby
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Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
|
Ever Pine Investment Limited Unit 8, 15 Accent Drive |
|
Jcl Contractors Limited 1st Floor, Unit 5 |
|
Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
|
Zeng Trustee Limited 1-15 Accent Drive |