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Zephyrus Investment Limited

Type: NZ Limited Company (Ltd)
9429030503175
NZBN
4026499
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
11 Dunedin Street
Saint Marys Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 14 Mar 2018

Zephyrus Investment Limited was incorporated on 25 Sep 2012 and issued a New Zealand Business Number of 9429030503175. This registered LTD company has been run by 2 directors: Hongxia Qiu - an active director whose contract began on 25 Sep 2012,
Qi Zhou - an inactive director whose contract began on 25 Sep 2012 and was terminated on 21 Sep 2017.
According to our data (updated on 30 Mar 2024), the company filed 1 address: 11 Dunedin Street, Saint Marys Bay, Auckland, 1011 (category: physical, registered).
Up until 14 Mar 2018, Zephyrus Investment Limited had been using 8 Richmond Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Qiu, Hongxia (a director) located at St Mary's Bay, Auckland postcode 1011. Zephyrus Investment Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 8 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 18 Sep 2017 to 14 Mar 2018

Address: 11 Dunedin Street, St Mary's Bay, Auckland, 1011 New Zealand

Registered & physical address used from 21 Mar 2016 to 18 Sep 2017

Address: 89 Norfolk Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 25 Sep 2012 to 21 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Qiu, Hongxia St Mary's Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Qi Saint Marys Bay
Auckland
1011
New Zealand
Director Qiu, Hongxia Saint Marys Bay
Auckland
1011
New Zealand
Individual Zhou, Qi St Mary's Bay
Auckland
1011
New Zealand
Director Qi Zhou St Mary's Bay
Auckland
1011
New Zealand
Directors

Hongxia Qiu - Director

Appointment date: 25 Sep 2012

Address: St Mary's Bay, Auckland, 1011 New Zealand

Address used since 13 Mar 2016


Qi Zhou - Director (Inactive)

Appointment date: 25 Sep 2012

Termination date: 21 Sep 2017

Address: St Mary's Bay, Auckland, 1011 New Zealand

Address used since 13 Mar 2016

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