Shortcuts

Zyg Limited

Type: NZ Limited Company (Ltd)
9429031789882
NZBN
2356271
Company Number
Registered
Company Status
Current address
18 Ewhurst Place
Goodwood Heights
Auckland 2105
New Zealand
Physical & registered address used since 16 Sep 2019

Zyg Limited, a registered company, was started on 10 Nov 2009. 9429031789882 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Dejiao Yu - an active director whose contract started on 31 May 2018,
Larry Fan - an inactive director whose contract started on 31 Jul 2013 and was terminated on 01 Jun 2018,
Xiao Guo - an inactive director whose contract started on 11 Nov 2009 and was terminated on 31 Jul 2013,
Niantong Zhan - an inactive director whose contract started on 10 Nov 2009 and was terminated on 12 Nov 2009.
Updated on 03 Jul 2020, BizDb's database contains detailed information about 1 address: 18 Ewhurst Place, Goodwood Heights, Auckland, 2105 (types include: physical, registered).
Zyg Limited had been using 17 Waller Avenue, Bucklands Beach, Auckland as their physical address until 16 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 17 Waller Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 18 Nov 2009 to 16 Sep 2019

Address: 2 Glastry Close, Dannemora, Auckland

Physical & registered address used from 10 Nov 2009 to 18 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Quan Min Guo Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual De Jiao Yu Goodwood Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xiao Guo Auckland

New Zealand
Individual Larry Fan Bucklands Beach
Auckland
2012
New Zealand
Individual Quan Min Guo Half Moon Bay
Auckland
2012
New Zealand
Individual Niantong Zhan Auckland
Directors

Dejiao Yu - Director

Appointment date: 31 May 2018

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 31 May 2018


Larry Fan - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 01 Jun 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 31 Jul 2013


Xiao Guo - Director (Inactive)

Appointment date: 11 Nov 2009

Termination date: 31 Jul 2013

Address: Auckland,

Address used since 11 Nov 2009


Niantong Zhan - Director (Inactive)

Appointment date: 10 Nov 2009

Termination date: 12 Nov 2009

Address: Auckland, New Zealand

Address used since 10 Nov 2009

Nearby companies

Arts Creative Technology Company Limited
Unit 1, 19 Waller Avenue

Hp Electrical Limited
41 Devon Road

Kiwi Source Limited
1/47 Devon Road

Kazzydooda Limited
1/29 Devon Road

Zhou Family Limited
10 Waller Avenue

Zhou Investments Limited
10 Waller Avenue