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Zen Zan Co. Limited

Type: NZ Limited Company (Ltd)
9429036730988
NZBN
1169571
Company Number
Registered
Company Status
Current address
329 Heatley Road
Whakapirau 0583
New Zealand
Registered & physical & service address used since 03 Dec 2020

Zen Zan Co. Limited was started on 13 Dec 2001 and issued an NZBN of 9429036730988. This registered LTD company has been supervised by 5 directors: Roger James Billington - an active director whose contract started on 13 Dec 2001,
Caroline Zhang - an active director whose contract started on 18 Nov 2006,
Hong Wang - an inactive director whose contract started on 02 Apr 2003 and was terminated on 18 Nov 2006,
Zheng Caroline Zhang - an inactive director whose contract started on 13 Dec 2001 and was terminated on 01 Apr 2004,
Zewei Chen - an inactive director whose contract started on 13 Dec 2001 and was terminated on 02 Apr 2003.
As stated in our information (updated on 30 Apr 2024), the company registered 1 address: 329 Heatley Road, Whakapirau, 0583 (types include: registered, physical).
Up until 03 Dec 2020, Zen Zan Co. Limited had been using 28 Market Place, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 32 shares are held by 1 entity, namely:
Billington, Roger James (an individual) located at Whakapirau, Kaipara Harbour postcode 0583.
Then there is a group that consists of 1 shareholder, holds 68% shares (exactly 68 shares) and includes
Zhang, Caroline - located at Whakapirau, Kaipara Harbour.

Addresses

Principal place of activity

Flat 2a, 28 Market Place, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 28 Market Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Dec 2020 to 03 Dec 2020

Address: 9 Sydney Street, Palmerston North, 4414 New Zealand

Physical & registered address used from 29 Jan 2010 to 02 Dec 2020

Address: 58a, Jickell St, Palmerston North

Registered address used from 16 Jan 2009 to 29 Jan 2010

Address: 58a Jickell St, Palmerston North

Physical address used from 16 Jan 2009 to 29 Jan 2010

Address: 52 George St, Palmerston North

Registered & physical address used from 03 Nov 2005 to 16 Jan 2009

Address: 50 George Street,, Palmerston North

Physical & registered address used from 13 Dec 2001 to 03 Nov 2005

Contact info
64 21 08573326
Phone
64 21 2474749
24 Nov 2020 director
64 21 411439
24 Nov 2020 director
carolinezan@hotmail.com
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Individual Billington, Roger James Whakapirau
Kaipara Harbour
0583
New Zealand
Shares Allocation #2 Number of Shares: 68
Individual Zhang, Caroline Whakapirau
Kaipara Harbour
0583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Zheng Caroline Mt. Victoria
Wellington
Individual Wang, Hong Palmerston North
Individual Chen, Zewei Mt Victoria,
Wellington
Directors

Roger James Billington - Director

Appointment date: 13 Dec 2001

Address: Whakapirau, 0583 New Zealand

Address used since 24 Nov 2020

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 01 Nov 2015


Caroline Zhang - Director

Appointment date: 18 Nov 2006

Address: Whakapirau, 0583 New Zealand

Address used since 24 Nov 2020

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 01 Nov 2015


Hong Wang - Director (Inactive)

Appointment date: 02 Apr 2003

Termination date: 18 Nov 2006

Address: Palmerston North,

Address used since 15 Oct 2003


Zheng Caroline Zhang - Director (Inactive)

Appointment date: 13 Dec 2001

Termination date: 01 Apr 2004

Address: Palmerston North,

Address used since 13 Dec 2002


Zewei Chen - Director (Inactive)

Appointment date: 13 Dec 2001

Termination date: 02 Apr 2003

Address: Palmerston North,

Address used since 13 Dec 2002

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