Zero Limited was started on 10 Sep 2013 and issued an NZBN of 9429030065697. This registered LTD company has been run by 2 directors: Yan Huang - an active director whose contract started on 01 Dec 2013,
Chuan Chen - an inactive director whose contract started on 10 Sep 2013 and was terminated on 02 Sep 2020.
According to our information (updated on 01 Apr 2024), this company uses 1 address: 90 Te Kawa Road, Greenlane, Auckland, 1061 (type: registered, physical).
Until 30 Sep 2020, Zero Limited had been using 7 Archdall Street, Meadowbank, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Chen, Chuan (an individual) located at Greenlane, Auckland postcode 1061,
Chuan Chen (a director) located at Meadowbank, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Huang, Yan - located at Greenlane, Auckland. Zero Limited is categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
7 Archdall Street, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address: 7 Archdall Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 05 Jun 2018 to 30 Sep 2020
Address: 12c Dorchester Street, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 15 Sep 2015 to 05 Jun 2018
Address: 1/8 Fairview Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 30 Sep 2014 to 15 Sep 2015
Address: 3/2 Peary Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 10 Sep 2013 to 30 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Chen, Chuan |
Greenlane Auckland 1061 New Zealand |
10 Sep 2013 - |
Director | Chuan Chen |
Meadowbank Auckland 1072 New Zealand |
10 Sep 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Huang, Yan |
Greenlane Auckland 1061 New Zealand |
24 Nov 2015 - |
Yan Huang - Director
Appointment date: 01 Dec 2013
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 29 Sep 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Dec 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 27 May 2018
Chuan Chen - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 02 Sep 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Sep 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 27 May 2018
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