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Zen Creation Limited

Type: NZ Limited Company (Ltd)
9429031450003
NZBN
3036783
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
56a Brown Street
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 29 Apr 2015
56a Brown Street
Ponsonby
Auckland 1021
New Zealand
Office & delivery address used since 30 Apr 2019

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.

Addresses

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

Contact info
64 9 3600927
30 Apr 2019 Phone
info@cocoro.co.nz
30 Apr 2019 Email
cocoro.co.nz
30 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Wings Trustee Limited
Shareholder NZBN: 9429032599640
Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lee, Ricky Wing Kei Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 51
Director Tokuyama, Makoto Avondale
Auckland
1026
New Zealand
Directors

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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