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Nuzone Industries Limited

Type: NZ Limited Company (Ltd)
9429034952528
NZBN
1600736
Company Number
Registered
Company Status
Current address
39 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Physical address used since 11 Jun 2009
39 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Delivery & office address used since 22 Jun 2019
P O Box 64-456
Botany
Auckland 2163
New Zealand
Postal address used since 22 Jun 2019

Nuzone Industries Limited was launched on 23 Feb 2005 and issued an NZ business identifier of 9429034952528. This registered LTD company has been supervised by 1 director, named James Stephen Walker - an active director whose contract started on 23 Feb 2005.
As stated in BizDb's data (updated on 21 Mar 2024), this company uses 1 address: 107A Jamieson Road, Pukekohe, 2677 (category: registered, service).
Until 15 Jun 2023, Nuzone Industries Limited had been using 39 Armstrong Farm Drive, East Tamaki Heights, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Walker, James Stephen (an individual) located at Rd 2, Pukekohe postcode 2677.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Walker, Judith Medina - located at Rd 2, Pukekohe.

Addresses

Other active addresses

Address #4: 107a Jamieson Road, Pukekohe, 2677 New Zealand

Registered & service address used from 15 Jun 2023

Principal place of activity

39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand


Previous addresses

Address #1: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & service address used from 11 Jun 2009 to 15 Jun 2023

Address #2: 136 John Brooke Crescent, East Tamaki, Auckland

Registered & physical address used from 23 Feb 2005 to 11 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Walker, James Stephen Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walker, Judith Medina Rd 2
Pukekohe
2677
New Zealand
Directors

James Stephen Walker - Director

Appointment date: 23 Feb 2005

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 15 May 2010

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 12 Jun 2017

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