Shortcuts

Zeta Willis Limited

Type: NZ Limited Company (Ltd)
9429036804054
NZBN
1156337
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 06 Aug 2010

Zeta Willis Limited was started on 28 Aug 2001 and issued a business number of 9429036804054. This registered LTD company has been run by 2 directors: Bob Haralambos Loizou - an active director whose contract began on 28 Aug 2001,
Lewis George Loizou - an active director whose contract began on 28 Aug 2001.
As stated in our information (updated on 18 Apr 2024), the company filed 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Up to 06 Aug 2010, Zeta Willis Limited had been using 50 Customhouse Quay, Wellington as their physical address.
A total of 2000000 shares are issued to 2 groups (4 shareholders in total). In the first group, 1000000 shares are held by 2 entities, namely:
Loizou, Ruth Lorraine (an individual) located at 99-105 Customhouse Quay, Wellington,
Loizou, Bob Haralambos (an individual) located at 99-105 Customhouse Quay, Wellington.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 1000000 shares) and includes
Loizou, Lewis George - located at 99-105 Customhouse Quay, Wellington,
Loizou, Rochelle Anne - located at 99-105 Customhouse Quay, Wellington.

Addresses

Previous addresses

Address: 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 04 Aug 2008 to 06 Aug 2010

Address: B D O Spicers, 99-105 Customhouse Quay, Wellington

Physical & registered address used from 15 Jul 2002 to 04 Aug 2008

Address: Bdo Spicers, 99-105 Customhouse Quay, Wellington

Physical & registered address used from 28 Aug 2001 to 15 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Individual Loizou, Ruth Lorraine 99-105 Customhouse Quay
Wellington
Individual Loizou, Bob Haralambos 99-105 Customhouse Quay
Wellington
Shares Allocation #2 Number of Shares: 1000000
Individual Loizou, Lewis George 99-105 Customhouse Quay
Wellington
Individual Loizou, Rochelle Anne 99-105 Customhouse Quay
Wellington
Directors

Bob Haralambos Loizou - Director

Appointment date: 28 Aug 2001

Address: Wellington, 6022 New Zealand

Address used since 02 Aug 2015


Lewis George Loizou - Director

Appointment date: 28 Aug 2001

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 30 Jul 2013

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace