General information
Zeta Window & Door Limited
Type: NZ Limited Company (Ltd)9429032256635
New Zealand Business Number
108024
Company Number
Registered
Company Status
Zeta Window & Door Limited (issued an NZBN of 9429032256635) was launched on 31 Mar 1980. 7 addresess are currently in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 293 Ti Rakau Drive, Auckland 6 had been their physical address, up to 31 May 2010. Zeta Window & Door Limited used other names, namely: Ti Rakau Construction Limited from 28 Feb 1996 to 24 Apr 2018, Nauhria Construction Limited (31 Mar 1980 to 28 Feb 1996). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
United Group Commercial Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical | 31 May 2010 |
| Box 51-286, Pakuranga, Auckland, 2140 | Postal & invoice | 12 May 2020 |
| 293 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Office & delivery | 12 May 2020 |
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 11 Nov 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shamsher Kanji
#04-09 Seascape, Singapore, 098309
Address used since 05 Apr 2024
No. 08-02, St. Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 23 Mar 1992 - current |
|
John Barford Williams
Whitford, 2576
Address used since 14 Feb 2023
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 01 May 1996 - current |
|
Samuel Gillies Waller
Greenlane, Auckland, 1061
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Royal David Setchfield
Waiuku, Auckland, 2123
Address used since 16 May 2016 |
Director | 15 Jun 2010 - 29 Nov 2022 |
|
Lindsay James Chapman Henderson
Palmerston North,
Address used since 30 Jun 2009 |
Director | 23 Mar 1992 - 30 Nov 2009 |
|
Royal David Setchfield
Waiuku, 2123,
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 30 Sep 2008 |
|
David Edward Aiken
Panmure, Auckland,
Address used since 21 Jun 1999 |
Director | 21 Jun 1999 - 05 Nov 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 11 Nov 2022 |
Principal place of activity
| 293 Ti Rakau Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 293 Ti Rakau Drive, Auckland 6 | Physical & registered | 01 Jul 1997 - 31 May 2010 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
United Group Commercial Limited Shareholder NZBN: 9429031728843 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
United Steel And Retail Group Limited Shareholder NZBN: 9429032446890 Company Number: 2197581 Entity |
24 May 2010 - 24 Dec 2010 | |
|
United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 Entity |
31 Mar 1980 - 24 May 2010 | |
|
United Steel Limited Shareholder NZBN: 9429032129502 Company Number: 111674 Entity |
31 Mar 1980 - 24 May 2010 | |
|
United Steel Limited Shareholder NZBN: 9429032129502 Company Number: 111674 Entity |
31 Mar 1980 - 24 May 2010 | |
|
United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 Entity |
31 Mar 1980 - 24 May 2010 | |
|
United Steel And Retail Group Limited Shareholder NZBN: 9429032446890 Company Number: 2197581 Entity |
24 May 2010 - 24 Dec 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | United Group Commercial Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2377092 |
| Country of origin | NZ |
Location
Companies nearby
 |
United Equipment Group Limited 293 Ti Rakau Drive |
|
Progress Capital Limited 293 Ti Rakau Drive |
|
United Group Management Services Limited 293 Ti Rakau Drive |
|
Steelplus Properties Limited 293 Ti Rakau Drive |
|
United Group Commercial Limited 293 Ti Rakau Drive |
|
United Steel Merchants Limited 293 Ti Rakau Drive |