N1 Zealand Limited was incorporated on 22 Aug 2014 and issued an NZBN of 9429041377963. The registered LTD company has been managed by 1 director, named Cheng Chooi Tan - an active director whose contract began on 22 Aug 2014.
According to our information (last updated on 06 Sep 2020), the company filed 1 address: Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 (type: registered, physical).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Cheng Tan (a director) located at Epsom, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 99% shares (exactly 990 shares) and includes
Creditworks Group Limited - located at Mt Eden, Auckland. N1 Zealand Limited has been categorised as "F360915 Food wholesaling nec" (business classification F360915).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 16 Apr 2020
|Shareholder Type||Shareholder Name||Address||Period|
|Shares Allocation #1 Number of Shares: 10|
|Director||Cheng Chooi Tan||
|22 Aug 2014 -|
|Shares Allocation #2 Number of Shares: 990|
|Entity (NZ Limited Company)||Creditworks Group Limited
Shareholder NZBN: 9429036526352
|31 Mar 2015 -|
Ultimate Holding Company
Cheng Chooi Tan - Director
Appointment date: 22 Aug 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 22 Aug 2014