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Ozone It Limited

Type: NZ Limited Company (Ltd)
9429035606024
NZBN
1470938
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 14 Aug 2019
Suite 1, 93 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Office address used since 30 Sep 2021

Ozone It Limited, a registered company, was incorporated on 09 Feb 2004. 9429035606024 is the NZ business identifier it was issued. This company has been run by 4 directors: Andrew Plowman - an active director whose contract started on 09 Feb 2004,
David Stanley Thomas - an active director whose contract started on 09 Feb 2004,
Jason William Blockley - an inactive director whose contract started on 09 Feb 2004 and was terminated on 16 Jun 2006,
Robert Bullen - an inactive director whose contract started on 09 Feb 2004 and was terminated on 04 Jun 2004.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Ozone It Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 14 Aug 2019.
A total of 12000 shares are issued to 4 shareholders (2 groups). The first group consists of 6000 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 6000 shares (50%).

Addresses

Other active addresses

Address #4: Suite 3 Floor 1, 93 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Office address used from 05 Oct 2023

Address #5: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 19 Dec 2023

Principal place of activity

Suite 1, 93 Dominion Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 14 Aug 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Sep 2013 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Sep 2010 to 06 Sep 2013

Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 05 Oct 2009 to 21 Sep 2010

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 01 Oct 2008 to 05 Oct 2009

Address #6: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 01 Sep 2006 to 01 Oct 2008

Address #7: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 17 Mar 2004 to 01 Sep 2006

Address #8: 7 Bongard Road, Mission Bay, Auckland, New Zealand

Registered & physical address used from 09 Feb 2004 to 17 Mar 2004

Contact info
64 21 487667
30 Sep 2021 Andrew Plowman
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Entity (NZ Limited Company) Thomas Trust Management Limited
Shareholder NZBN: 9429048487665
Albany
Auckland
0632
New Zealand
Individual Thomas, David Stanley Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 6000
Entity (NZ Limited Company) Ocean Trustee Holdings Limited
Shareholder NZBN: 9429042365129
Auckland Central
Auckland
1010
New Zealand
Individual Plowman, Andrew John Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Plowman, Andrew 8 Church St
Wellington
Individual Thomas, Lesley Dawn Rd 3
Albany
0793
New Zealand
Individual Thomas, Lesley Dawn Rd 3
Albany
0793
New Zealand
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Auckland Central
Auckland
1010
New Zealand
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Individual Bullen, Robert Bucklands Beach
Auckland
Individual Thomas, David Stanley Mission Bay
Auckland
Individual Blockley, Jason William Ellerslie
Auckland
Individual Blockley, Jason William Meadowbank
Auckland
Individual Blockley, Louise Rae Remuera
Auckland
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Auckland Central
Auckland
1010
New Zealand
Directors

Andrew Plowman - Director

Appointment date: 09 Feb 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Nov 2015


David Stanley Thomas - Director

Appointment date: 09 Feb 2004

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 30 May 2023

Address: Rd 3, Albany, 0793 New Zealand

Address used since 13 Sep 2010


Jason William Blockley - Director (Inactive)

Appointment date: 09 Feb 2004

Termination date: 16 Jun 2006

Address: Meadowbank, Auckland,

Address used since 08 Mar 2006


Robert Bullen - Director (Inactive)

Appointment date: 09 Feb 2004

Termination date: 04 Jun 2004

Address: Bucklands Beach, Auckland,

Address used since 09 Feb 2004

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