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Zero Group Limited

Type: NZ Limited Company (Ltd)
9429042552918
NZBN
6099892
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Flat 3, 1a Williams Road
Hobsonville
Auckland 0618
New Zealand
Physical & registered & service address used since 02 Nov 2021
48 Harrowglen Drive
Northcross
Auckland 0630
New Zealand
Service address used since 14 Mar 2024

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).

Addresses

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

Contact info
64 21 08378140
Phone
Mike.shi.auckland@gmail.com
Email
No website
Website
www.zeronz.com
05 Oct 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Wu, Wenzeng Northcross
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhu, Hongyan Jian District
Fuzhou City

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Zhidong New Windsor
Auckland
0600
New Zealand
Individual Wu, Zhidong New Windsor
Auckland
0600
New Zealand
Individual Ding, Jing Hobsonville
Auckland
0618
New Zealand
Individual Shi, Mingqi Hobsonville
Auckland
0618
New Zealand
Directors

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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