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Zoom No 51 Limited

Type: NZ Limited Company (Ltd)
9429031467896
NZBN
3019862
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
61 High Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 20 Feb 2014
139 High Street
Eltham
New Plymouth 4312
New Zealand
Registered & service address used since 29 May 2023

Zoom No 51 Limited, a registered company, was launched on 06 Jul 2010. 9429031467896 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been supervised by 3 directors: Goy Leang Ung - an active director whose contract began on 09 Dec 2010,
Meng Gech Lyv - an active director whose contract began on 09 Dec 2010,
Angela Mary Clark - an inactive director whose contract began on 06 Jul 2010 and was terminated on 09 Dec 2010.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 139 High Street, Eltham, New Plymouth, 4312 (type: registered, service).
Zoom No 51 Limited had been using 163 Glover Road, Hawera, Hawera as their physical address until 20 Feb 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 163 Glover Road, Hawera, Hawera, 4610 New Zealand

Physical address used from 11 Jun 2012 to 20 Feb 2014

Address #2: 163 Glover Road, Hawera, Hawera, 4610 New Zealand

Registered address used from 08 Jun 2012 to 20 Feb 2014

Address #3: 77 Titiraupenga Street, Taupo, 3330 New Zealand

Registered address used from 06 Jul 2010 to 08 Jun 2012

Address #4: 77 Titiraupenga Street, Taupo, 3330 New Zealand

Physical address used from 06 Jul 2010 to 11 Jun 2012

Contact info
64 6 7648272
04 Feb 2019 Phone
ung.leanggoy8@gmail.com
04 Feb 2019 Email
http://www.inflamecafe.co.nz/
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ung, Goy Leang Eltham
Eltham
4322
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lyv, Meng Gech Eltham
Eltham
4322
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Angela Mary Rangatira Park
Taupo
3330
New Zealand
Director Angela Mary Clark Rangatira Park
Taupo
3330
New Zealand
Directors

Goy Leang Ung - Director

Appointment date: 09 Dec 2010

Address: Eltham, Eltham, 4322 New Zealand

Address used since 30 May 2012


Meng Gech Lyv - Director

Appointment date: 09 Dec 2010

Address: Eltham, Eltham, 4322 New Zealand

Address used since 30 May 2012


Angela Mary Clark - Director (Inactive)

Appointment date: 06 Jul 2010

Termination date: 09 Dec 2010

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 06 Jul 2010

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