General information

Nzone Group Limited

Type: NZ Limited Company (Ltd)
9429042210665
New Zealand Business Number
5897428
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

Nzone Group Limited (issued an NZBN of 9429042210665) was started on 29 Feb 2016. 5 addresess are in use by the company: Po Box 46, Silverdale, 0944 (type: postal, office). Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland had been their registered address, until 24 May 2022. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Verma, Rakesh (an individual) located at Silverdale, (Verma Family Trust) postcode 0932,
Verma, Preeti Mathew (an individual) located at Silverdale, (Verma Family Trust) postcode 0932. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Verma, Preeti Mathew (an individual) - located at Silverdale. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Verma, Rakesh, located at Silverdale (a director). "Insurance broking service" (business classification K642040) is the classification the Australian Bureau of Statistics issued Nzone Group Limited. Our data was updated on 01 Mar 2024.

Current address Type Used since
21 Manuel Road, Silverdale, Silverdale, 0932 Physical & registered & service 24 May 2022
Po Box 46, Silverdale, 0944 Postal 29 Aug 2022
21 Manuel Road, Silverdale, 0932 Office & delivery 29 Aug 2022
Contact info
64 0800 469637
Phone (Phone)
rakesh.verma@nzonegroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
admin@nzonegroup.com
Email
www.nzonegroup.com
Website
Directors
Name and Address Role Period
Rakesh Verma
Silverdale, Silverdale, 0932
Address used since 16 May 2022
Oteha, Auckland, 0632
Address used since 01 Nov 2017
Bayview, Auckland, 0629
Address used since 01 Aug 2017
Milson, Palmerston North, 4414
Address used since 29 Feb 2016
Silverdale, Silverdale, 0932
Address used since 28 May 2019
Director 29 Feb 2016 - current
Darryl George Goodwin
Bucklands Beach, Auckland, 2012
Address used since 29 Aug 2018
Mellons Bay, Auckland, 2014
Address used since 01 Aug 2017
Bucklands Beach, Auckland, 2012
Address used since 29 Feb 2016
Director 29 Feb 2016 - 16 May 2022
Addresses
Principal place of activity
21 Manuel Road , Silverdale , 0932
Previous address Type Period
Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 06 Jun 2019 - 24 May 2022
Flat 3, 248 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Registered & physical 05 Sep 2018 - 06 Jun 2019
26 Cheriton Road, Mellons Bay, Auckland, 2014 Registered & physical 28 Aug 2017 - 05 Sep 2018
Flat 3, 66 Clovelly Road, Bucklands Beach, Auckland, 2012 Physical & registered 29 Feb 2016 - 28 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Verma, Rakesh
Individual
Silverdale
(verma Family Trust)
0932
09 Aug 2022 - current
Verma, Preeti Mathew
Individual
Silverdale
(verma Family Trust)
0932
09 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Verma, Preeti Mathew
Individual
Silverdale
0932
09 Aug 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Verma, Rakesh
Director
Silverdale
0932
29 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Goodwin, Darryl George
Individual
Bucklands Beach
Auckland
2012
29 Feb 2016 - 16 May 2022
Location
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