General information

Zeta Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429030527140
New Zealand Business Number
3990498
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Zeta Group (Nz) Limited (issued an NZ business identifier of 9429030527140) was incorporated on 03 Sep 2012. 5 addresess are in use by the company: 27 Timberly Road, Mangere, Auckland, 2022 (type: registered, physical). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, until 11 May 2021. Zeta Group (Nz) Limited used other names, namely: Sywal Limited from 03 Sep 2012 to 02 May 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Jiang, Yuhan (an individual) located at Woodridge, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Liu, Sheng (a director) - located at Woodridge, Wellington. "Wholesale trade nec" (business classification F373970) is the classification the ABS issued to Zeta Group (Nz) Limited. The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
27 Timberly Road, Mangere, Auckland, 2022 Office & delivery 03 May 2021
Po Box 53136, Auckland Airport, Auckland, 2150 Postal 03 May 2021
27 Timberly Road, Mangere, Auckland, 2022 Registered & physical & service 11 May 2021
Contact info
ben@zetagroup.com.au
Email
zetagroup.co.nz
Website
Directors
Name and Address Role Period
Sheng Liu
Woodridge, Wellington, 6037
Address used since 02 May 2018
Maungaraki, Lower Hutt, 5010
Address used since 03 Sep 2012
Director 03 Sep 2012 - current
Addresses
Principal place of activity
41 Witako Street , Epuni , Lower Hutt , 5011
Previous address Type Period
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 06 Dec 2018 - 11 May 2021
47 Aintree Avenue, Mangere, Auckland, 2022 Physical 10 Aug 2018 - 06 Dec 2018
41 Witako Street, Epuni, Lower Hutt, 5011 Registered 02 May 2016 - 06 Dec 2018
39 Randwick Road, Moera, Lower Hutt, 5010 Physical 12 Aug 2013 - 10 Aug 2018
39 Randwick Road, Moera, Lower Hutt, 5010 Registered 12 Aug 2013 - 02 May 2016
18a Maple Grove, Maungaraki, Lower Hutt, 5010 Registered & physical 03 Sep 2012 - 12 Aug 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jiang, Yuhan
Individual
Woodridge
Wellington
6037
17 Apr 2019 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Liu, Sheng
Director
Woodridge
Wellington
6037
03 Sep 2012 - current
Location
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