Zetacon Engineering Management Limited, a registered company, was registered on 07 May 1987. 9429039649881 is the NZ business number it was issued. This company has been supervised by 2 directors: Brian Norman Fear - an active director whose contract began on 24 May 1990,
Laurence Glenn Fear - an active director whose contract began on 30 Oct 1992.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Clevedon Road, Papakura, Papakura, 2110 (category: registered, physical).
Zetacon Engineering Management Limited had been using 16 Clevedon Road, Papakura, Papakura as their registered address until 17 May 2019.
A total of 23500 shares are allocated to 3 shareholders (3 groups). The first group includes 12500 shares (53.19%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5500 shares (23.4%). Lastly we have the 3rd share allotment (5500 shares 23.4%) made up of 1 entity.
Previous addresses
Address: 16 Clevedon Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 10 Jun 2014 to 17 May 2019
Address: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand
Physical & registered address used from 09 Jun 2009 to 10 Jun 2014
Address: C/- Archiblad & Associates, Cnr East & Elliott Streets, Papakura
Registered address used from 08 Jun 2000 to 09 Jun 2009
Address: Archibald & Associates, Cnr East & Elliott St, Papakura
Physical address used from 08 Jun 2000 to 09 Jun 2009
Address: Archiblad & Associates, Cnr East & Elliott St, Papakura
Physical address used from 08 Jun 2000 to 08 Jun 2000
Address: C/- Archiblad & Associates, Cnr East & Elliotts Streets, Papakura
Registered address used from 02 Jun 1999 to 08 Jun 2000
Address: Archiblad & Associates, Cnr East & Elliotts St, Papakura
Physical address used from 02 Jun 1999 to 08 Jun 2000
Address: 5 Hartfield Rise, Papakura, Auckland
Registered address used from 25 Jun 1996 to 02 Jun 1999
Basic Financial info
Total number of Shares: 23500
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Individual | Fear, Brian Norman |
Castor Bay Auckland 0620 New Zealand |
07 May 1987 - |
| Shares Allocation #2 Number of Shares: 5500 | |||
| Individual | Hazeldene, Andrea Melissa |
Henderson Valley Auckland 0612 New Zealand |
12 May 2004 - |
| Shares Allocation #3 Number of Shares: 5500 | |||
| Individual | Fear, Laurence Glenn |
Orewa Orewa 0931 New Zealand |
07 May 1987 - |
Brian Norman Fear - Director
Appointment date: 24 May 1990
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 31 May 2010
Laurence Glenn Fear - Director
Appointment date: 30 Oct 1992
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 May 2015
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