Zeta Nominees Limited, a registered company, was started on 21 Mar 1985. 9429039856968 is the NZ business identifier it was issued. The company has been managed by 3 directors: Nicholas William Thomson - an active director whose contract started on 21 Mar 1985,
Nicholas Willam Thomson - an active director whose contract started on 21 Mar 1985,
Andrew Charles Thomson - an inactive director whose contract started on 21 Mar 1985 and was terminated on 20 Feb 2009.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 19A Westwood Avenue, Greytown, 5742 (types include: registered, physical).
Zeta Nominees Limited had been using 19A Westwood Avenue, Greytown as their physical address up until 23 Oct 2020.
Previous names used by the company, as we identified at BizDb, included: from 21 Mar 1985 to 20 Feb 2009 they were named Ruapapa Nominees Limited.
A single entity controls all company shares (exactly 100 shares) - Thomson, Nicholas William - located at 5742, 212 Oriental Parade, Wellington.
Previous addresses
Address: 19a Westwood Avenue, Greytown, 5712 New Zealand
Physical & registered address used from 05 Dec 2018 to 23 Oct 2020
Address: Apartment 4, Anscombe, 212 Oriental Parade, Wellington, 6011 New Zealand
Registered & physical address used from 05 Jan 2010 to 05 Dec 2018
Address: Apartment 4 Anscombe, 212 Oriental Parade, Wellington6001
Registered & physical address used from 27 Feb 2009 to 05 Jan 2010
Address: 46 Hobson Street, Thorndon, Wellington
Registered & physical address used from 30 Oct 2002 to 27 Feb 2009
Address: 46 Hobson St, Thorndon, Wellington
Physical address used from 26 Jul 2001 to 26 Jul 2001
Address: 46 Hobson St, Thorndon, Wellington
Registered address used from 26 Jul 2001 to 30 Oct 2002
Address: Kpmg Centre, Level 7, 135 Victoria Street, Wellington
Physical address used from 26 Jul 2001 to 30 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Thomson, Nicholas William |
212 Oriental Parade Wellington New Zealand |
20 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Nicholas Willam |
Anscombe Flats, Oriental Parade, Wellington |
21 Mar 1985 - 20 Feb 2009 |
| Individual | Thomson, Andrew Charles |
Thorndon Wellington |
21 Mar 1985 - 20 Feb 2009 |
Nicholas William Thomson - Director
Appointment date: 21 Mar 1985
Address: Greytown, 5742 New Zealand
Address used since 13 Oct 2020
Nicholas Willam Thomson - Director
Appointment date: 21 Mar 1985
Address: Greytown, 5742 New Zealand
Address used since 13 Oct 2020
Address: 212 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 18 Dec 2009
Address: Greytown, 5712 New Zealand
Address used since 20 Nov 2018
Andrew Charles Thomson - Director (Inactive)
Appointment date: 21 Mar 1985
Termination date: 20 Feb 2009
Address: Thorndon,
Address used since 21 Mar 1985
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