Zeta Group (Nz) Limited was launched on 03 Sep 2012 and issued an NZ business number of 9429030527140. The registered LTD company has been supervised by 1 director, named Sheng Liu - an active director whose contract started on 03 Sep 2012.
According to BizDb's database (last updated on 19 Apr 2024), this company filed 1 address: 27 Timberly Road, Mangere, Auckland, 2022 (type: registered, physical).
Until 11 May 2021, Zeta Group (Nz) Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address.
BizDb identified former names for this company: from 03 Sep 2012 to 02 May 2016 they were called Sywal Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jiang, Yuhan (an individual) located at Woodridge, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Liu, Sheng - located at Woodridge, Wellington. Zeta Group (Nz) Limited is categorised as "Wholesale trade nec" (business classification F373970).
Principal place of activity
41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 06 Dec 2018 to 11 May 2021
Address #2: 47 Aintree Avenue, Mangere, Auckland, 2022 New Zealand
Physical address used from 10 Aug 2018 to 06 Dec 2018
Address #3: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Registered address used from 02 May 2016 to 06 Dec 2018
Address #4: 39 Randwick Road, Moera, Lower Hutt, 5010 New Zealand
Physical address used from 12 Aug 2013 to 10 Aug 2018
Address #5: 39 Randwick Road, Moera, Lower Hutt, 5010 New Zealand
Registered address used from 12 Aug 2013 to 02 May 2016
Address #6: 18a Maple Grove, Maungaraki, Lower Hutt, 5010 New Zealand
Registered & physical address used from 03 Sep 2012 to 12 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jiang, Yuhan |
Woodridge Wellington 6037 New Zealand |
17 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Liu, Sheng |
Woodridge Wellington 6037 New Zealand |
03 Sep 2012 - |
Sheng Liu - Director
Appointment date: 03 Sep 2012
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 02 May 2018
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 03 Sep 2012
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