Zoono Group Limited, a registered company, was incorporated on 01 May 2009. 9429032275032 is the number it was issued. "Skin wholesaling" (business classification F331950) is how the company is classified. This company has been managed by 1 director, named Paul Russell Hyslop - an active director whose contract started on 01 May 2009.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Unit 3, 24 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: registered, physical).
Zoono Group Limited had been using 31E Hannigan Drive, St Johns, Auckland as their physical address up until 01 Sep 2020.
A single entity owns all company shares (exactly 31112 shares) - Zoono Group Limited - located at 2013, Sydney, Nsw.
Principal place of activity
Unit 3, 24 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Previous addresses
Address #1: 31e Hannigan Drive, St Johns, Auckland, 1072 New Zealand
Physical & registered address used from 06 Sep 2017 to 01 Sep 2020
Address #2: 9 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 07 Sep 2016 to 06 Sep 2017
Address #3: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 29 Aug 2011 to 07 Sep 2016
Address #4: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered address used from 01 May 2009 to 29 Aug 2011
Address #5: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland 1101 New Zealand
Physical address used from 01 May 2009 to 29 Aug 2011
Basic Financial info
Total number of Shares: 31112
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 31112 | |||
Other (Other) | Zoono Group Limited |
Sydney, Nsw 2000 Australia |
04 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Npt Zoono Trustee Limited Shareholder NZBN: 9429032274974 Company Number: 2237940 |
01 May 2009 - 04 May 2017 | |
Other | Bryant Group Limited | 20 Dec 2011 - 26 Jul 2016 | |
Other | Null - Bryant Group Limited | 20 Dec 2011 - 26 Jul 2016 | |
Entity | Woodfield Investments Limited Shareholder NZBN: 9429039148940 Company Number: 494263 |
09 Apr 2014 - 09 Apr 2014 | |
Entity | Npt Zoono Trustee Limited Shareholder NZBN: 9429032274974 Company Number: 2237940 |
01 May 2009 - 04 May 2017 | |
Entity | Woodfield Investments Limited Shareholder NZBN: 9429039148940 Company Number: 494263 |
09 Apr 2014 - 09 Apr 2014 |
Ultimate Holding Company
Paul Russell Hyslop - Director
Appointment date: 01 May 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2014
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