General information
Zeta Trustees Limited
Type: NZ Limited Company (Ltd)9429034671726
New Zealand Business Number
1657656
Company Number
Registered
Company Status
Zeta Trustees Limited (issued a business number of 9429034671726) was registered on 05 Jul 2005. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up to 30 Jun 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Blackwells Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 30 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Humphrey John O'leary
Rd 3, Waimauku, 0883
Address used since 07 Jun 2010 |
Director | 05 Jul 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 15 Sep 2017 - 30 Jun 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 10 Oct 2012 - 15 Sep 2017 |
| C/-christmas Gouwland Limited, Level 12, Citigroup Building, Customs Street, Auckland | Registered | 20 Oct 2006 - 10 Oct 2012 |
| C/-christmas Gouwland Limited, Level 12, Citigroup Buidling, Customs Street, Auckland | Physical | 20 Oct 2006 - 10 Oct 2012 |
| Nsa Limited, Level 5, 345 Queen Street, Auckland | Physical & registered | 05 Jul 2005 - 20 Oct 2006 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwells Trustee Services Limited Shareholder NZBN: 9429030102606 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 Company Number: 1284327 Entity |
07 Aug 2008 - 06 Nov 2014 | |
|
O'leary, Humphrey John Individual |
Muriwai Auckland |
05 Jul 2005 - 27 Jun 2010 |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
23 Sep 2005 - 27 Jun 2010 | |
|
Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 Company Number: 1284327 Entity |
07 Aug 2008 - 06 Nov 2014 | |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
23 Sep 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |