NZ One Limited
Type: NZ Limited Company (Ltd)Nz One Limited (NZBN 9429041731963) was incorporated on 29 Apr 2015. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: physical, registered). Ground Building, Heard Park Building, 170 Parnell Road, Auckland had been their physical address, until 05 Sep 2017. Nz One Limited used other names, namely: New Zealand One Hotel Limited from 29 Apr 2015 to 01 Sep 2016. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Equity Management Corporation Limited (an entity) located at Taupo postcode 3330. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Nz One Limited. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Physical & registered & service | 05 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor David Steele
Havelock North, Havelock North, 4130
Address used since 02 Mar 2021
Northcote Point, Auckland, 0627
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
|
Caroline Zhao
Takapuna, Auckland, 0622
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - 29 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| Ground Building, Heard Park Building, 170 Parnell Road, Auckland, 1052 | Physical & registered | 09 Sep 2016 - 05 Sep 2017 |
| Level 1, Federal Court, 198 Federal Street, Auckland Cbd, 1010 | Physical & registered | 29 Apr 2015 - 09 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Equity Management Corporation Limited Shareholder NZBN: 9429033443485 Entity (NZ Limited Company) |
Taupo 3330 |
28 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wealthy Land Bella Capital Group Limited Shareholder NZBN: 9429041197967 Company Number: 5150281 Entity |
29 Apr 2015 - 28 Aug 2017 | |
|
Wealthy Land Bella Capital Group Limited Shareholder NZBN: 9429041197967 Company Number: 5150281 Entity |
29 Apr 2015 - 28 Aug 2017 | |
|
Future Living Trustees Limited Shareholder NZBN: 9429041197967 Company Number: 5150281 Entity |
29 Apr 2015 - 28 Aug 2017 | |
|
Future Living Trustees Limited Shareholder NZBN: 9429041197967 Company Number: 5150281 Entity |
29 Apr 2015 - 28 Aug 2017 |
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