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Zeta App Limited

Type: NZ Limited Company (Ltd)
9429030271180
NZBN
4396018
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
22a Wernham Place
Northcote
Auckland 0626
New Zealand
Physical & service & registered address used since 02 Dec 2019

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).

Addresses

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

Contact info
info@zetaapp.co.nz
05 Apr 2022 nzbn-reserved-invoice-email-address-purpose
www.smartzeta.com
Website
www.mocbrickstore.com
25 Sep 2023 Website
www.apparcanum.com
25 Jan 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Huang, Xiaojing Northcote
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Lu, Ying Northcote
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Lu, Yuanyuan Northcote
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huang, Xiaojing Northcote
Auckland
0626
New Zealand
Individual Blok, Adrian John Northcote Point
Auckland
0627
New Zealand
Individual Lu, Yuanyuan Northcote
Auckland
0626
New Zealand
Directors

Ying Lu - Director

Appointment date: 10 Apr 2013

Address: Northcote, Auckland, 0626 New Zealand

Address used since 10 Apr 2013

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