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Zone Management Limited

Type: NZ Limited Company (Ltd)
9429032684094
NZBN
2145672
Company Number
Registered
Company Status
Current address
Level 4, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Jul 2008

Zone Management Limited, a registered company, was started on 22 Jul 2008. 9429032684094 is the NZ business number it was issued. The company has been run by 6 directors: Liam Darcy Forde - an active director whose contract started on 01 Aug 2010,
Richard Charles Ashby - an active director whose contract started on 16 Jun 2019,
Corina R. - an inactive director whose contract started on 05 Mar 2013 and was terminated on 29 Dec 2021,
Sandra Jean Cornwell - an inactive director whose contract started on 23 Oct 2015 and was terminated on 14 Jun 2019,
Andrew Bruce Barton - an inactive director whose contract started on 22 Jul 2008 and was terminated on 23 Dec 2010.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: registered, physical).
A single entity controls all company shares (exactly 2 shares) - Forde, Liam Darcy - located at 1010, Mt Eden, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Forde, Liam Darcy Mt Eden
Auckland
1024
Monaco

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roobeck, Corina
Individual Barton, Andrew Bruce Te Atatu Peninsula
Auckland
Individual Friis, Sarah Elizabeth Westmere
Auckland
Directors

Liam Darcy Forde - Director

Appointment date: 01 Aug 2010

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 03 Mar 2020

Address: Monaco, 98000 Monaco

Address used since 09 Oct 2015


Richard Charles Ashby - Director

Appointment date: 16 Jun 2019

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 16 Jun 2019


Corina R. - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 29 Dec 2021


Sandra Jean Cornwell - Director (Inactive)

Appointment date: 23 Oct 2015

Termination date: 14 Jun 2019

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 23 Oct 2015


Andrew Bruce Barton - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 23 Dec 2010

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 22 Jul 2008


Sarah Elizabeth Friis - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 01 Aug 2010

Address: Westmere, Auckland, 1022 New Zealand

Address used since 22 Jul 2008

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