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N1 Zealand Limited

Type: NZ Limited Company (Ltd)
9429041377963
NZBN
5430802
Company Number
Registered
Company Status
F360915
Industry classification code
F360915 Food Wholesaling Nec
Industry classification description
Current address
Ground Floor
6 Boston Road
Mount Eden, Auckland 1023
New Zealand
Registered & physical address used since 22 Aug 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Cheng Chooi Tan Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 990
Entity (NZ Limited Company) Creditworks Group Limited
Shareholder NZBN: 9429036526352
Mt Eden
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Creditworks Group Limited
Name
Ltd
Type
1205318
Ultimate Holding Company Number
NZ
Country of origin
Directors

Cheng Chooi Tan - Director

Appointment date: 22 Aug 2014

Address: Epsom, Auckland, 1051 New Zealand

Address used since 22 Aug 2014

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