Zera Consulting Limited was incorporated on 03 Feb 2006 and issued an NZ business identifier of 9429034318416. The registered LTD company has been managed by 2 directors: Stephen Mark Tye - an active director whose contract started on 03 Feb 2006,
Suzanne Catherine Tye - an active director whose contract started on 08 Aug 2009.
According to our data (last updated on 30 Mar 2024), this company registered 1 address: 14 Burnham Street, Seatoun, Wellington, 6022 (category: physical, service).
Up until 11 Nov 2020, Zera Consulting Limited had been using 37 Miro Street, Miramar, Wellington as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Tye, Stephen Mark (an individual) located at Seatoun, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Tye, Suzanne Catherine - located at Seatoun, Wellington.
Previous addresses
Address: 37 Miro Street, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 14 Mar 2018 to 11 Nov 2020
Address: 19 Four Trees, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 03 Feb 2006 to 14 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Tye, Stephen Mark |
Seatoun Wellington 6022 New Zealand |
03 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Tye, Suzanne Catherine |
Seatoun Wellington 6022 New Zealand |
08 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tye, Gordon Sydney |
Cockle Bay, Howick Auckland |
03 Feb 2006 - 26 Nov 2007 |
Stephen Mark Tye - Director
Appointment date: 03 Feb 2006
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Nov 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 27 Nov 2009
Suzanne Catherine Tye - Director
Appointment date: 08 Aug 2009
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Nov 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 27 Nov 2009
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