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General information

Zeta Investments Limited

Type: NZ Limited Company (Ltd)
9429039827517
New Zealand Business Number
278261
Company Number
Registered
Company Status

Zeta Investments Limited (NZBN 9429039827517) was incorporated on 07 Aug 1985. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their physical address, up to 22 Sep 2010. Zeta Investments Limited used other names, namely: Casca Investments (No.3) Limited from 07 Aug 1985 to 19 May 1987. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Loizou, Rochelle (an individual) located at Oriental Bay, Wellington postcode 6011,
Loizou, Lewis (an individual) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Loizou, Bob (an individual) - located at Wellington 3,
Loizou, Ruth (an individual) - located at Wellington 3. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical & service 22 Sep 2010
Last updated:
Directors
Name and Address Role Period
Ruth Lorraine Loizou
Seatoun, Wellington, 6022
Address used since 25 Nov 2009
Director 27 Mar 1986 - current
Lewis Loizou
Oriental Bay, Wellington, 6011
Address used since 30 Sep 2013
Director 02 Feb 1994 - current
Bob Haralambos Loizou
Seatoun, Wellington, 6022
Address used since 25 Nov 2009
Director 02 Feb 1994 - current
Rochelle Anne Loizou
Oriental Bay, Wellington, 6011
Address used since 30 Sep 2013
Director 02 Feb 1994 - current
Spencer Gannon Smith
Ngaio, Wellington,
Address used since 27 Mar 1986
Director 27 Mar 1986 - 02 Feb 1994
Andrew Charles Thomson
Thorndon, Wellington,
Address used since 07 Aug 1985
Director 07 Aug 1985 - 27 Mar 1986
James David Lynch
Wadestown, Wellington,
Address used since 07 Aug 1985
Director 07 Aug 1985 - 27 Mar 1986
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Physical & registered 18 Sep 2008 - 22 Sep 2010
Bdo Spicers, Level 2, Bdo House,, 99-105 Customhouse Quay, Wellington Physical 13 Nov 2001 - 18 Sep 2008
Level 2, Bdo House,, 99-105 Customhouse Quay, Wellington Physical 13 Nov 2001 - 13 Nov 2001
Level 2, Bdo House,, 99-105 Customhouse Quay, Wellington Registered 13 Nov 2001 - 18 Sep 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Loizou, Rochelle
Individual 		Oriental Bay
Wellington
6011 		07 Aug 1985 - current
Loizou, Lewis
Individual 		Oriental Bay
Wellington
6011 		07 Aug 1985 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Loizou, Bob
Individual 		Wellington 3
 07 Aug 1985 - current
Loizou, Ruth
Individual 		Wellington 3
 07 Aug 1985 - current
Location
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