General information

Zeta App Limited

Type: NZ Limited Company (Ltd)
9429030271180
New Zealand Business Number
4396018
Company Number
Registered
Company Status
M700020 - Computer Programming Service G431050 - Internet Only Retailing
Industry classification codes with description

Zeta App Limited (issued an NZ business number of 9429030271180) was incorporated on 10 Apr 2013. 2 addresses are currently in use by the company: 22A Wernham Place, Northcote, Auckland, 0626 (type: physical, service). 28 Constellation Drive, Rosedale, Auckland had been their physical address, until 02 Dec 2019. Zeta App Limited used more aliases, namely: Zeta App Limited from 09 Apr 2013 to 23 Sep 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Huang, Xiaojing (an individual) located at Northcote, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Lu, Ying (a director) - located at Northcote, Auckland. The third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Lu, Yuanyuan, located at Northcote, Auckland (an individual). "Computer programming service" (ANZSIC M700020) is the category the ABS issued Zeta App Limited. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
22a Wernham Place, Northcote, Auckland, 0626 Physical & service & registered 02 Dec 2019
Contact info
info@zetaapp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.smartzeta.com
Website
www.mocbrickstore.com
Website
www.apparcanum.com
Website
Directors
Name and Address Role Period
Ying Lu
Northcote, Auckland, 0626
Address used since 10 Apr 2013
Director 10 Apr 2013 - current
Addresses
Principal place of activity
28 Constellation Drive , Rosedale , Auckland , 0632
Previous address Type Period
28 Constellation Drive, Rosedale, Auckland, 0632 Physical 19 Apr 2017 - 02 Dec 2019
28 Constellation Drive, Rosedale, Auckland, 0632 Registered 26 Oct 2016 - 02 Dec 2019
22a Wernham Place, Northcote, Auckland, 0626 Registered 10 Apr 2013 - 26 Oct 2016
22a Wernham Place, Northcote, Auckland, 0626 Physical 10 Apr 2013 - 19 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Huang, Xiaojing
Individual
Northcote
Auckland
0626
03 Oct 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Lu, Ying
Director
Northcote
Auckland
0626
10 Apr 2013 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Lu, Yuanyuan
Individual
Northcote
Auckland
0626
03 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Huang, Xiaojing
Individual
Northcote
Auckland
0626
28 Aug 2015 - 24 Sep 2016
Blok, Adrian John
Individual
Northcote Point
Auckland
0627
24 Sep 2016 - 03 Oct 2016
Lu, Yuanyuan
Individual
Northcote
Auckland
0626
28 Aug 2015 - 24 Sep 2016
Location
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