Zero Group Limited was incorporated on 07 Sep 2016 and issued a business number of 9429042552918. This registered LTD company has been run by 5 directors: Huabin Mi - an active director whose contract started on 15 Jan 2024,
Wenzeng Wu - an inactive director whose contract started on 01 Mar 2024 and was terminated on 05 Mar 2024,
Zhidong Wu - an inactive director whose contract started on 26 Sep 2019 and was terminated on 01 Dec 2023,
Mingqi Shi - an inactive director whose contract started on 04 Aug 2018 and was terminated on 26 Nov 2019,
Wenyi Wang - an inactive director whose contract started on 07 Sep 2016 and was terminated on 04 Aug 2018.
As stated in our information (updated on 22 Mar 2024), this company uses 1 address: 48 Harrowglen Drive, Northcross, Auckland, 0630 (type: service, registered).
Up until 02 Nov 2021, Zero Group Limited had been using 30 John Jennings Drive, Oteha, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Wu, Wenzeng (an individual) located at Northcross, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Zhu, Hongyan - located at Jian District, Fuzhou City. Zero Group Limited was classified as "Internet only retailing" (ANZSIC G431050).
Principal place of activity
Flat 3, 1a Williams Road, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address #1: 30 John Jennings Drive, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 24 May 2021 to 02 Nov 2021
Address #2: Flat 3, 1a Williams Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 13 Oct 2020 to 24 May 2021
Address #3: 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 13 Oct 2017 to 13 Oct 2020
Address #4: Unit 9, 59 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 07 Sep 2016 to 13 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wu, Wenzeng |
Northcross Auckland 0630 New Zealand |
02 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Zhu, Hongyan |
Jian District Fuzhou City China |
10 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Zhidong |
New Windsor Auckland 0600 New Zealand |
07 Sep 2016 - 02 Mar 2024 |
Individual | Wu, Zhidong |
New Windsor Auckland 0600 New Zealand |
07 Sep 2016 - 02 Mar 2024 |
Individual | Ding, Jing |
Hobsonville Auckland 0618 New Zealand |
17 Jan 2024 - 02 Mar 2024 |
Individual | Shi, Mingqi |
Hobsonville Auckland 0618 New Zealand |
24 May 2018 - 17 Jan 2024 |
Huabin Mi - Director
Appointment date: 15 Jan 2024
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Mar 2024
Wenzeng Wu - Director (Inactive)
Appointment date: 01 Mar 2024
Termination date: 05 Mar 2024
Address: Northcross, Auckland, 0630 New Zealand
Address used since 01 Mar 2024
Zhidong Wu - Director (Inactive)
Appointment date: 26 Sep 2019
Termination date: 01 Dec 2023
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 22 Oct 2021
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 26 Sep 2019
Mingqi Shi - Director (Inactive)
Appointment date: 04 Aug 2018
Termination date: 26 Nov 2019
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 04 Aug 2018
Wenyi Wang - Director (Inactive)
Appointment date: 07 Sep 2016
Termination date: 04 Aug 2018
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 07 Sep 2016
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