Zoween Group Limited, a registered company, was registered on 31 Mar 2014. 9429041167458 is the NZ business identifier it was issued. "Computer wholesaling - including peripherals" (business classification F349210) is how the company has been categorised. The company has been managed by 4 directors: Yingxia Yang - an active director whose contract began on 31 Mar 2014,
Baoshe Zhang - an active director whose contract began on 11 Sep 2018,
Guanghuan Jin - an inactive director whose contract began on 10 May 2021 and was terminated on 07 Feb 2023,
Yingxia Yang - an inactive director whose contract began on 31 Mar 2014 and was terminated on 11 Sep 2018.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 63 M Westgate Road Westgate, Massey, Auckland, 0614 (types include: physical, registered).
Zoween Group Limited had been using 2/84 St Georges Road, Avondale, Auckland as their physical address up until 19 Sep 2018.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 9 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (10 per cent).
Principal place of activity
2/84 St Georges Road, Avondale, Auckland, 0600 New Zealand
Previous addresses
Address: 2/84 St Georges Road, Avondale, Auckland, 0600 New Zealand
Physical & registered address used from 14 Dec 2016 to 19 Sep 2018
Address: Flat 8, 949 New North Road, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 25 May 2016 to 14 Dec 2016
Address: 16b Edgerley Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 31 Mar 2014 to 25 May 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Director | Zhang, Baoshe |
Massey Auckland 0614 New Zealand |
06 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Zhang, Baoshe |
Massey Auckland 0614 New Zealand |
06 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jin, Guanghuan |
Pukekohe Pukekohe 2120 New Zealand |
15 May 2021 - 07 Feb 2023 |
| Individual | Yang, Yingxia |
Avondale Auckland 0600 New Zealand |
05 Nov 2016 - 11 Sep 2018 |
| Individual | Wu, Haibin |
Epsom Auckland 1023 New Zealand |
31 Mar 2014 - 05 Nov 2016 |
| Individual | Zhang, Baoshe |
Massey Auckland 0614 New Zealand |
11 Sep 2018 - 15 May 2021 |
| Director | Haibin Wu |
Epsom Auckland 1023 New Zealand |
31 Mar 2014 - 05 Nov 2016 |
Yingxia Yang - Director
Appointment date: 31 Mar 2014
Address: Avondale, Auckland, 0600 New Zealand
Address used since 05 Nov 2016
Baoshe Zhang - Director
Appointment date: 11 Sep 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 11 Sep 2018
Guanghuan Jin - Director (Inactive)
Appointment date: 10 May 2021
Termination date: 07 Feb 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 10 May 2021
Yingxia Yang - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 11 Sep 2018
Address: Avondale, Auckland, 0600 New Zealand
Address used since 11 Sep 2018
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