NZ One Limited
Type: NZ Limited Company (Ltd)Nz One Limited (NZBN 9429041731963) was incorporated on 29 Apr 2015. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: physical, registered). Ground Building, Heard Park Building, 170 Parnell Road, Auckland had been their physical address, until 05 Sep 2017. Nz One Limited used other names, namely: New Zealand One Hotel Limited from 29 Apr 2015 to 01 Sep 2016. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Equity Management Corporation Limited (an entity) located at Taupo postcode 3330. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Nz One Limited. Our database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Physical & registered & service | 05 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor David Steele
Havelock North, Havelock North, 4130
Address used since 02 Mar 2021
Northcote Point, Auckland, 0627
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
|
Charles Fletcher
Rd 3, Hamilton, 3283
Address used since 07 Apr 2025 |
Director | 07 Apr 2025 - current |
|
Caroline Zhao
Takapuna, Auckland, 0622
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - 29 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| Ground Building, Heard Park Building, 170 Parnell Road, Auckland, 1052 | Physical & registered | 09 Sep 2016 - 05 Sep 2017 |
| Level 1, Federal Court, 198 Federal Street, Auckland Cbd, 1010 | Physical & registered | 29 Apr 2015 - 09 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Equity Management Corporation Limited Shareholder NZBN: 9429033443485 Entity (NZ Limited Company) |
Taupo 3330 |
28 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wealthy Land Bella Capital Group Limited Shareholder NZBN: 9429041197967 Company Number: 5150281 Entity |
29 Apr 2015 - 28 Aug 2017 | |
|
Wealthy Land Bella Capital Group Limited Shareholder NZBN: 9429041197967 Company Number: 5150281 Entity |
29 Apr 2015 - 28 Aug 2017 | |
|
Future Living Trustees Limited Shareholder NZBN: 9429041197967 Company Number: 5150281 Entity |
29 Apr 2015 - 28 Aug 2017 | |
|
Future Living Trustees Limited Shareholder NZBN: 9429041197967 Company Number: 5150281 Entity |
29 Apr 2015 - 28 Aug 2017 |
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