Shortcuts

Zca Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429036180035
NZBN
1267442
Company Number
Registered
Company Status
Current address
Office 204, Floor 2, Office Tower, 10 Aylesbury Street
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 05 Mar 2019

Zca Chartered Accountants Limited, a registered company, was launched on 12 Feb 2003. 9429036180035 is the business number it was issued. This company has been supervised by 1 director, named Harry Hongwu Zhang - an active director whose contract began on 12 Feb 2003.
Last updated on 14 Feb 2024, our database contains detailed information about 1 address: Office 204, Floor 2, Office Tower, 10 Aylesbury Street, Pakuranga, Auckland, 2010 (category: physical, registered).
Zca Chartered Accountants Limited had been using 8A Te Akau Crescent, Bucklands Beach, Auckland as their physical address until 05 Mar 2019.
Old names used by this company, as we established at BizDb, included: from 26 Jun 2012 to 03 Jun 2020 they were named Zca Accountants Limited, from 29 Aug 2003 to 26 Jun 2012 they were named Blue Berry & Associates Limited and from 12 Feb 2003 to 29 Aug 2003 they were named Blue Berry Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 200 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1800 shares (90 per cent).

Addresses

Previous addresses

Address: 8a Te Akau Crescent, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 11 Jul 2017 to 05 Mar 2019

Address: Suite 26, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Physical & registered address used from 18 Jun 2015 to 11 Jul 2017

Address: 1 Beggs Way, Flat Bush New Zealand

Registered & physical address used from 05 Mar 2009 to 18 Jun 2015

Address: 40 Bleakhouse Road, Howick

Registered & physical address used from 01 Jun 2007 to 05 Mar 2009

Address: 13 Borrowdace Ave, Botany Down North, Auckland

Physical & registered address used from 25 Jan 2006 to 01 Jun 2007

Address: 92b Nelson Street, Howick, Auckland

Physical address used from 04 Sep 2003 to 25 Jan 2006

Address: 92b Nelson Street, Howick

Registered address used from 04 Sep 2003 to 25 Jan 2006

Address: 16c Rylock Place, Pakuranga, Auckland

Registered & physical address used from 12 Feb 2003 to 04 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Li, Jilei Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1800
Individual Zhang, Hongwu Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shirley, Damian David Maraetai
Auckland
2018
New Zealand
Individual Li, Jilei Sunnyhills
Auckland
2010
New Zealand
Individual Li, Jilei Sunnyhills
Auckland
2010
New Zealand
Individual Shirley, Damian David Maraetai
Auckland
2018
New Zealand
Directors

Harry Hongwu Zhang - Director

Appointment date: 12 Feb 2003

Address: Auckland, 2010 New Zealand

Address used since 24 Mar 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 03 Jul 2017

Nearby companies

The Good Pet Food Limited
8a Te Akau Crescent

Shg Brothers Investment Limited
8a Te Akau Crescent

Dsw Trade Limited
6 Te Akau Crescent

Te Akau Piringa Trustee Co Limited
10 Te Akau Crescent

Vern Trillo Limited
13a Takutai Avenue

Jamaru Limited
13a Takutai Avenue