Zeus Two Holding Company Limited, a registered company, was incorporated on 26 Oct 2016. 9429043388158 is the business number it was issued. This company has been managed by 6 directors: Roger Scott - an active director whose contract started on 22 Feb 2019,
Jun Yan - an active director whose contract started on 05 Feb 2024,
Kenneth Hong Kit Wong - an inactive director whose contract started on 26 Oct 2016 and was terminated on 06 Feb 2024,
Bo Shen - an inactive director whose contract started on 26 Oct 2016 and was terminated on 05 Feb 2024,
Phillip Gary Wiltshire - an inactive director whose contract started on 16 Dec 2016 and was terminated on 22 Feb 2019.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Corner Of Kordel Place and Accent Drive, East Tamaki, Auckland, 2163 (category: physical, service).
Zeus Two Holding Company Limited had been using Corner Of Kordel Place and Accent Drive, East Tamaki, Auckland as their physical address up until 23 Jul 2019.
A total of 64054202 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 64054201 shares (100 per cent).
Previous addresses
Address: Corner Of Kordel Place And Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 06 Mar 2017 to 23 Jul 2019
Address: Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Oct 2016 to 06 Mar 2017
Basic Financial info
Total number of Shares: 64054202
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Zeus Investment Limited |
Hong Kong Hong Kong SAR China |
26 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 64054201 | |||
| Other (Other) | Zeus Investment Limited |
Hong Kong Hong Kong SAR China |
26 Oct 2016 - |
Ultimate Holding Company
Roger Scott - Director
Appointment date: 22 Feb 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Feb 2019
Jun Yan - Director
Appointment date: 05 Feb 2024
Address: Xu Hui District, Shanghai, China
Address used since 05 Feb 2024
Kenneth Hong Kit Wong - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 06 Feb 2024
Address: 15 Braemar Hill Road, North Point, Hong Kong, Hong Kong SAR China
Address used since 26 Oct 2016
Bo Shen - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 05 Feb 2024
Address: Wanyuan Road, Minhang District, Shanghai, China
Address used since 26 Oct 2016
Phillip Gary Wiltshire - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Dec 2016
Martin Raymond James - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 16 Dec 2016
ASIC Name: Zeus One Company Pty Limited
Address: 1 Farrer Place, Sydney, New South Wales, 2000 Australia
Address: 1 Farrer Place, Sydney, New South Wales, 2000 Australia
Address: New South Wales, 2068 Australia
Address used since 26 Oct 2016
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