Zeta App Limited was incorporated on 10 Apr 2013 and issued an NZ business number of 9429030271180. This registered LTD company has been supervised by 1 director, named Ying Lu - an active director whose contract began on 10 Apr 2013.
As stated in our database (updated on 09 Mar 2024), the company filed 1 address: 22A Wernham Place, Northcote, Auckland, 0626 (types include: physical, service).
Up until 02 Dec 2019, Zeta App Limited had been using 28 Constellation Drive, Rosedale, Auckland as their physical address.
BizDb found old names used by the company: from 09 Apr 2013 to 23 Sep 2016 they were called Zeta App Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Huang, Xiaojing (an individual) located at Northcote, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Lu, Ying - located at Northcote, Auckland.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Lu, Yuanyuan, located at Northcote, Auckland (an individual). Zeta App Limited has been categorised as "Computer programming service" (ANZSIC M700020).
Principal place of activity
28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 19 Apr 2017 to 02 Dec 2019
Address: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 26 Oct 2016 to 02 Dec 2019
Address: 22a Wernham Place, Northcote, Auckland, 0626 New Zealand
Registered address used from 10 Apr 2013 to 26 Oct 2016
Address: 22a Wernham Place, Northcote, Auckland, 0626 New Zealand
Physical address used from 10 Apr 2013 to 19 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Huang, Xiaojing |
Northcote Auckland 0626 New Zealand |
03 Oct 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Lu, Ying |
Northcote Auckland 0626 New Zealand |
10 Apr 2013 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Lu, Yuanyuan |
Northcote Auckland 0626 New Zealand |
03 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huang, Xiaojing |
Northcote Auckland 0626 New Zealand |
28 Aug 2015 - 24 Sep 2016 |
Individual | Blok, Adrian John |
Northcote Point Auckland 0627 New Zealand |
24 Sep 2016 - 03 Oct 2016 |
Individual | Lu, Yuanyuan |
Northcote Auckland 0626 New Zealand |
28 Aug 2015 - 24 Sep 2016 |
Ying Lu - Director
Appointment date: 10 Apr 2013
Address: Northcote, Auckland, 0626 New Zealand
Address used since 10 Apr 2013
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