Zen Creation Limited, a registered company, was incorporated on 23 Jul 2010. 9429031450003 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. This company has been supervised by 2 directors: Ricky Wing Kei Lee - an active director whose contract began on 23 Jul 2010,
Makoto Tokuyama - an active director whose contract began on 23 Jul 2010.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: 56A Brown Street, Ponsonby, Auckland, 1021 (category: office, delivery).
Zen Creation Limited had been using 56A Brown Street, Ponsonby, Auckland as their physical address until 29 Apr 2015.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 48 shares (48%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (51 shares 51%) made up of 1 entity.
Principal place of activity
56a Brown Street, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address #1: 56a Brown Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 04 May 2012 to 29 Apr 2015
Address #2: 13 St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand
Registered address used from 23 Jul 2010 to 29 Apr 2015
Address #3: 56 Brown Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 23 Jul 2010 to 04 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Wings Trustee Limited Shareholder NZBN: 9429032599640 |
Meadowbank Auckland 1072 New Zealand |
23 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lee, Ricky Wing Kei |
Meadowbank Auckland 1072 New Zealand |
23 Jul 2010 - |
Shares Allocation #3 Number of Shares: 51 | |||
Director | Tokuyama, Makoto |
Avondale Auckland 1026 New Zealand |
23 Jul 2010 - |
Ricky Wing Kei Lee - Director
Appointment date: 23 Jul 2010
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Apr 2014
Makoto Tokuyama - Director
Appointment date: 23 Jul 2010
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Apr 2015
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