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General information

Zera Consulting Limited

Type: NZ Limited Company (Ltd)
9429034318416
New Zealand Business Number
1765031
Company Number
Registered
Company Status

Zera Consulting Limited (issued an NZBN of 9429034318416) was registered on 03 Feb 2006. 2 addresses are in use by the company: 14 Burnham Street, Seatoun, Wellington, 6022 (type: physical, service). 37 Miro Street, Miramar, Wellington had been their registered address, up until 11 Nov 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (60 per cent of shares), namely:
Tye, Stephen Mark (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Tye, Suzanne Catherine (an individual) - located at Seatoun, Wellington. Our information was updated on 30 Mar 2024.

Current address Type Used since
14 Burnham Street, Seatoun, Wellington, 6022 Physical & service & registered 11 Nov 2020
Last updated:
Directors
Name and Address Role Period
Stephen Mark Tye
Seatoun, Wellington, 6022
Address used since 03 Nov 2020
Miramar, Wellington, 6022
Address used since 27 Nov 2009
Director 03 Feb 2006 - current
Suzanne Catherine Tye
Seatoun, Wellington, 6022
Address used since 03 Nov 2020
Miramar, Wellington, 6022
Address used since 27 Nov 2009
Director 08 Aug 2009 - current
Addresses
Previous address Type Period
37 Miro Street, Miramar, Wellington, 6022 Registered & physical 14 Mar 2018 - 11 Nov 2020
19 Four Trees, Cockle Bay, Auckland, 2014 Registered & physical 03 Feb 2006 - 14 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Tye, Stephen Mark
Individual 		Seatoun
Wellington
6022 		03 Feb 2006 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Tye, Suzanne Catherine
Individual 		Seatoun
Wellington
6022 		08 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Tye, Gordon Sydney
Individual 		Cockle Bay, Howick
Auckland
 03 Feb 2006 - 26 Nov 2007
Location
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