Zeta Window & Door Limited

Zeta Window & Door Limited was registered on 31 Mar 1980 and issued a business number of 9429032256635. This registered LTD company has been run by 7 directors: Shamsher Kanji - an active director whose contract started on 23 Mar 1992,
John Barford Williams - an active director whose contract started on 01 May 1996,
Samuel Gillies Waller - an active director whose contract started on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract started on 15 Jun 2010 and was terminated on 29 Nov 2022,
Lindsay James Chapman Henderson - an inactive director whose contract started on 23 Mar 1992 and was terminated on 30 Nov 2009.
As stated in BizDb's information (updated on 30 Apr 2024), the company registered 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Up to 31 May 2010, Zeta Window & Door Limited had been using 293 Ti Rakau Drive, Auckland 6 as their physical address.
BizDb found former names used by the company: from 28 Feb 1996 to 24 Apr 2018 they were named Ti Rakau Construction Limited, from 31 Mar 1980 to 28 Feb 1996 they were named Nauhria Construction Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
United Group Commercial Limited (an entity) located at East Tamaki, Auckland postcode 2013.

Other active addresses

Address #4: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 11 Nov 2022

Principal place of activity

293 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Previous address

Address #1: 293 Ti Rakau Drive, Auckland 6

Physical & registered address used from 01 Jul 1997 to 31 May 2010

Previous Shareholders

Ultimate Holding Company

Shamsher Kanji - Director

Appointment date: 23 Mar 1992

John Barford Williams - Director

Appointment date: 01 May 1996

Samuel Gillies Waller - Director

Appointment date: 17 Mar 2023

Royal David Setchfield - Director (Inactive)

Appointment date: 15 Jun 2010

Termination date: 29 Nov 2022

Lindsay James Chapman Henderson - Director (Inactive)

Appointment date: 23 Mar 1992

Termination date: 30 Nov 2009

Royal David Setchfield - Director (Inactive)

Appointment date: 02 Oct 2007

Termination date: 30 Sep 2008

David Edward Aiken - Director (Inactive)

Appointment date: 21 Jun 1999

Termination date: 05 Nov 2007