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 26 Dec 2021), the company filed 1 address: Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 (type: physical, registered).
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: 25 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Cheng Chooi Tan |
Epsom Auckland 1051 New Zealand |
22 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Creditworks Group Limited Shareholder NZBN: 9429036526352 |
Mt Eden Auckland New Zealand |
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
Visregen Technologies Limited
Ground Floor, 6 Boston Road
Fs Limited
Ground Floor
Karakter Limited
Ground Floor
Fluke Trustees Limited
Ground Floor
Scottie Crafts (2010) Limited
Ground Floor
Mercham Trustee Company No. 3 Limited
Ground Floor
Ballande New Zealand Limited
Level 1
Essential Juices & Foods Limited
Unit 108, Zone 23
Fs Limited
Ground Floor
Global Trade Corporation Limited
160 Grafton Road
Krisshia Limited
Flat 8, 15 Esplanade Road
Wahiki Limited
Suite 1, 6 Boston Road