Zea Limited was incorporated on 25 Sep 2014 and issued an NZ business identifier of 9429041382349. The registered LTD company has been run by 3 directors: Christo Johannes Botha - an active director whose contract started on 01 Oct 2015,
Hermanus Abraham De Vries - an active director whose contract started on 01 Mar 2018,
Hermanus Abraham De Vries - an inactive director whose contract started on 25 Sep 2014 and was terminated on 12 Feb 2018.
According to our data (last updated on 30 Mar 2024), the company registered 1 address: 134 Kittiwake Drive, Schnapper Rock, Auckland, 0632 (category: registered, physical).
Up to 29 Nov 2016, Zea Limited had been using 7 Hideaway Gate, Parklands, Christchurch as their registered address.
A total of 100000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 95000 shares are held by 1 entity, namely:
De Vries, Hermanus Abraham (an individual) located at Zwartkop, Centurion postcode 0157.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1000 shares) and includes
Van Der Merwe, Schalk Munnik - located at Unit 116, Montrouge, Gauteng.
The third share allocation (1000 shares, 1%) belongs to 1 entity, namely:
Coetzee, Hendrik Schalk, located at Picasso Street, Moreletepark (an individual). Zea Limited has been classified as "Technology research activities" (business classification M691055).
Principal place of activity
134 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Previous addresses
Address: 7 Hideaway Gate, Parklands, Christchurch, 8083 New Zealand
Registered address used from 21 Jun 2016 to 29 Nov 2016
Address: 134 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical address used from 21 Jun 2016 to 29 Nov 2016
Address: 7 Hideaway Gate, Parklands, Christchurch, 8083 New Zealand
Registered & physical address used from 25 Sep 2014 to 21 Jun 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95000 | |||
Individual | De Vries, Hermanus Abraham |
Zwartkop Centurion 0157 South Africa |
26 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Van Der Merwe, Schalk Munnik |
Unit 116, Montrouge Gauteng 0184 South Africa |
25 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Coetzee, Hendrik Schalk |
Picasso Street Moreletepark 0167 South Africa |
25 Sep 2014 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Individual | Strydom, Hendrik Frederick Jacobus |
The Wilds Pretoriuspark 0081 South Africa |
25 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Vries, Harry Abraham |
Zwartkop Gauteng 0157 South Africa |
25 Sep 2014 - 26 Aug 2016 |
Individual | Coetzee, Gerhard Martin |
Midstream Estate Centurion 0157 South Africa |
25 Sep 2014 - 10 Dec 2019 |
Christo Johannes Botha - Director
Appointment date: 01 Oct 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 29 Nov 2016
Hermanus Abraham De Vries - Director
Appointment date: 01 Mar 2018
Address: Midstream Estate, Ekurhuleni, 1692 South Africa
Address used since 01 Jul 2018
Address: Zwartkop X7, Gauteng, 0157 South Africa
Address used since 01 Mar 2018
Hermanus Abraham De Vries - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 12 Feb 2018
Address: Zwartkop, Gauteng, 0157 South Africa
Address used since 29 Nov 2016
Wrapid Man Limited
134 Kittiwake Drive
Flying Dragon Limited
130 Kittiwake Drive
A.l.h. Properties Limited
213a Schnapper Rock Rd
A. J. Auto Electrical Limited
213a Schnapper Rock Road
Nutrina Nz Limited
140 Kittiwake Drive
J & B Auckland Limited
140 Kittiwake Drive
Chronoptics Limited
1 Fernbank Lane
Lifeonics Limited
Oaklands Rd
New Sigma Limited
42 Oakford Park Crescent
Sonar Technologies New Zealand Limited
Unit 2, 100 Bush Road
Te Haurapa Research Labs Limited
11d Airborne Road
Txtstation International Limited
Unit 2/222 Bush Rd