Zeta Investments Limited was started on 07 Aug 1985 and issued a New Zealand Business Number of 9429039827517. This registered LTD company has been run by 7 directors: Ruth Lorraine Loizou - an active director whose contract started on 27 Mar 1986,
Lewis Loizou - an active director whose contract started on 02 Feb 1994,
Bob Haralambos Loizou - an active director whose contract started on 02 Feb 1994,
Rochelle Anne Loizou - an active director whose contract started on 02 Feb 1994,
Spencer Gannon Smith - an inactive director whose contract started on 27 Mar 1986 and was terminated on 02 Feb 1994.
According to our data (updated on 04 Apr 2024), the company uses 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Up to 22 Sep 2010, Zeta Investments Limited had been using 50 Customhouse Quay, Wellington as their physical address.
BizDb identified more names for the company: from 07 Aug 1985 to 19 May 1987 they were called Casca Investments (No.3) Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Loizou, Rochelle (an individual) located at Oriental Bay, Wellington postcode 6011,
Loizou, Lewis (an individual) located at Oriental Bay, Wellington postcode 6011.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Loizou, Bob - located at Wellington 3,
Loizou, Ruth - located at Wellington 3.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 18 Sep 2008 to 22 Sep 2010
Address: Bdo Spicers, Level 2, Bdo House,, 99-105 Customhouse Quay, Wellington
Physical address used from 13 Nov 2001 to 18 Sep 2008
Address: Level 2, Bdo House,, 99-105 Customhouse Quay, Wellington
Physical address used from 13 Nov 2001 to 13 Nov 2001
Address: Level 2, Bdo House,, 99-105 Customhouse Quay, Wellington
Registered address used from 13 Nov 2001 to 18 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Loizou, Rochelle |
Oriental Bay Wellington 6011 New Zealand |
07 Aug 1985 - |
| Individual | Loizou, Lewis |
Oriental Bay Wellington 6011 New Zealand |
07 Aug 1985 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Loizou, Bob |
Wellington 3 |
07 Aug 1985 - |
| Individual | Loizou, Ruth |
Wellington 3 |
07 Aug 1985 - |
Ruth Lorraine Loizou - Director
Appointment date: 27 Mar 1986
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 25 Nov 2009
Lewis Loizou - Director
Appointment date: 02 Feb 1994
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 Sep 2013
Bob Haralambos Loizou - Director
Appointment date: 02 Feb 1994
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 25 Nov 2009
Rochelle Anne Loizou - Director
Appointment date: 02 Feb 1994
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 Sep 2013
Spencer Gannon Smith - Director (Inactive)
Appointment date: 27 Mar 1986
Termination date: 02 Feb 1994
Address: Ngaio, Wellington,
Address used since 27 Mar 1986
Andrew Charles Thomson - Director (Inactive)
Appointment date: 07 Aug 1985
Termination date: 27 Mar 1986
Address: Thorndon, Wellington,
Address used since 07 Aug 1985
James David Lynch - Director (Inactive)
Appointment date: 07 Aug 1985
Termination date: 27 Mar 1986
Address: Wadestown, Wellington,
Address used since 07 Aug 1985
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