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Zyetric Technologies Limited

Type: NZ Limited Company (Ltd)
9429046148780
NZBN
6289407
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
53 Bond Crescent
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 26 May 2017

Zyetric Technologies Limited, a registered company, was registered on 26 May 2017. 9429046148780 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. The company has been supervised by 2 directors: Pak Kit Lam - an active director whose contract started on 26 May 2017,
Peter Han Joo Chong - an active director whose contract started on 26 May 2017.
Last updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 53 Bond Crescent, Forrest Hill, Auckland, 0620 (types include: physical, registered).
A total of 133333333 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 33333333 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100000000 shares (75%).

Financial Data

Basic Financial info

Total number of Shares: 133333333

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33333333
Entity (NZ Limited Company) Aut Ventures Limited
Shareholder NZBN: 9429034489031
14th Floor, Wo Building
56 Wakefield Street, Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100000000
Other (Other) Zyetric Technologies Limited Hong Kong Science Park
Shatin
N.T.
Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Zyetric Software Limited
Company Number: 2452374

Ultimate Holding Company

02 Aug 2017
Effective Date
Zyetric Technologies Limited
Name
Limited Company
Type
2553255
Ultimate Holding Company Number
HK
Country of origin
Unit 1112, 11/f Wing On Plaza
62 Mody Road Tst East, Kowloon
Hong Kong Hong Kong SAR China
Address
Directors

Pak Kit Lam - Director

Appointment date: 26 May 2017

Address: Hung Hom, Kowloon, Hong Kong SAR China

Address used since 26 May 2017


Peter Han Joo Chong - Director

Appointment date: 26 May 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 May 2017

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