General information

Zetacon Engineering Management Limited

Type: NZ Limited Company (Ltd)
9429039649881
New Zealand Business Number
331265
Company Number
Registered
Company Status

Zetacon Engineering Management Limited (NZBN 9429039649881) was started on 07 May 1987. 2 addresses are in use by the company: 16 Clevedon Road, Papakura, Papakura, 2110 (type: registered, physical). 16 Clevedon Road, Papakura, Papakura had been their registered address, up to 17 May 2019. 23500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 12500 shares (53.19% of shares), namely:
Fear, Brian Norman (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 23.4% of all shares (5500 shares); it includes
Hazeldene, Andrea Melissa (an individual) - located at Henderson Valley, Auckland. The 3rd group of shareholders, share allotment (5500 shares, 23.4%) belongs to 1 entity, namely:
Fear, Laurence Glenn, located at Orewa, Orewa (an individual). Our database was last updated on 06 Apr 2024.

Current address Type Used since
16 Clevedon Road, Papakura, Papakura, 2110 Registered & physical & service 17 May 2019
Directors
Name and Address Role Period
Brian Norman Fear
Castor Bay, North Shore City, 0620
Address used since 31 May 2010
Director 24 May 1990 - current
Laurence Glenn Fear
Orewa, Orewa, 0931
Address used since 28 May 2015
Director 30 Oct 1992 - current
Addresses
Previous address Type Period
16 Clevedon Road, Papakura, Papakura, 2110 Registered & physical 10 Jun 2014 - 17 May 2019
C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 Physical & registered 09 Jun 2009 - 10 Jun 2014
C/- Archiblad & Associates, Cnr East & Elliott Streets, Papakura Registered 08 Jun 2000 - 09 Jun 2009
Archibald & Associates, Cnr East & Elliott St, Papakura Physical 08 Jun 2000 - 09 Jun 2009
Archiblad & Associates, Cnr East & Elliott St, Papakura Physical 08 Jun 2000 - 08 Jun 2000
C/- Archiblad & Associates, Cnr East & Elliotts Streets, Papakura Registered 02 Jun 1999 - 08 Jun 2000
Archiblad & Associates, Cnr East & Elliotts St, Papakura Physical 02 Jun 1999 - 08 Jun 2000
5 Hartfield Rise, Papakura, Auckland Registered 25 Jun 1996 - 02 Jun 1999
Financial Data
Financial info
23500
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Fear, Brian Norman
Individual
Castor Bay
Auckland
0620
07 May 1987 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
Hazeldene, Andrea Melissa
Individual
Henderson Valley
Auckland
0612
12 May 2004 - current
Shares Allocation #3 Number of Shares: 5500
Shareholder Name Address Period
Fear, Laurence Glenn
Individual
Orewa
Orewa
0931
07 May 1987 - current
Location
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