Shortcuts

Z Square Company Limited

Type: NZ Limited Company (Ltd)
9429046287335
NZBN
6378093
Company Number
Registered
Company Status
123546922
GST Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
75 Mirrabooka Avenue
Botany Downs
Auckland 2010
New Zealand
Shareregister & other (Address For Share Register) address used since 08 Aug 2017
Flat 1, 24 Amberwood Drive
Northpark
Auckland 2013
New Zealand
Shareregister & other (Address For Share Register) address used since 08 Aug 2017
13f Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Delivery & office address used since 11 Oct 2021

Z Square Company Limited, a registered company, was registered on 08 Aug 2017. 9429046287335 is the number it was issued. "Food wholesaling nec" (business classification F360915) is how the company was categorised. The company has been run by 2 directors: Pai-Lun Huang - an active director whose contract started on 08 Aug 2017,
Tao Zhou - an active director whose contract started on 08 Aug 2017.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 13F2 Andromeda Crescent, East Tamaki, Auckland, 2013 (category: office, delivery).
Z Square Company Limited had been using 13F Andromeda Crescent, East Tamaki, Auckland as their physical address up to 08 Jun 2022.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Other active addresses

Address #4: 13f2 Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand

Registered & physical & service address used from 08 Jun 2022

Address #5: 13f2 Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 02 May 2023

Principal place of activity

12a Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 13f Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 09 Sep 2020 to 08 Jun 2022

Address #2: 12a Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 04 Sep 2017 to 09 Sep 2020

Address #3: Flat 1, 24 Amberwood Drive, Northpark, Auckland, 2013 New Zealand

Physical & registered address used from 08 Aug 2017 to 04 Sep 2017

Contact info
64 21 681039
28 Aug 2018 Phone
zsquare888@hotmail.com
11 Oct 2021 nzbn-reserved-invoice-email-address-purpose
zsquare888@hotmail.com
28 Aug 2018 Email
http://www.zsquare.co.nz
02 May 2023 Website
www.zsquare.co.nz
28 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Huang, Pai-lun Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhou, Tao Northpark
Auckland
2013
New Zealand
Directors

Pai-lun Huang - Director

Appointment date: 08 Aug 2017

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 08 Aug 2017


Tao Zhou - Director

Appointment date: 08 Aug 2017

Address: Northpark, Auckland, 2013 New Zealand

Address used since 08 Aug 2017

Nearby companies

East Tamaki Automotive Limited
12c Kerwyn Avenue

Tj 2016 Limited
16b Kerwyn Avenue

Cowdroy Products Limited
18 Kerwyn Ave

Hi-tech Metal Fabrications Limited
14 Kerwyn Avenue

Innov8 Design Nz Limited
14 Kerwyn Avenue

Hora Limited
2c Kerwyn Avenue

Similar companies

Gurbani Nz Limited
2c Kerwyn Avenue

Lck Enterprises Limited
Block 7, 22 Harris Road

Luv A Pie Foods Limited
16 Lady Ruby Drive

Mamago Limited
44c Andromeda Crescent

Properties Titirangi Limited
Unit 3, 333 East Tamaki Road

Smithallen 2020 Limited
35 Allens Road