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Zeaway Limited

Type: NZ Limited Company (Ltd)
9429030194779
NZBN
4471278
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
295 Landing Drive
Mangere
Auckland 2022
New Zealand
Physical address used since 05 Aug 2022
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 28 Aug 2023
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 10 Jan 2024

Zeaway Limited was registered on 13 Jun 2013 and issued a New Zealand Business Number of 9429030194779. The registered LTD company has been supervised by 3 directors: Ho Pang Sie - an active director whose contract started on 13 Jun 2013,
Kang Chan - an active director whose contract started on 28 Mar 2019,
Vincent Hong Sheng Fang - an inactive director whose contract started on 01 Sep 2015 and was terminated on 28 Mar 2019.
According to the BizDb data (last updated on 08 Mar 2024), the company registered 3 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (service address) among others.
Up to 28 Aug 2023, Zeaway Limited had been using 295 Landing Drive, Mangere, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eway International Holdings Limited (an other) located at 61-63 Au Pui Wan Street, Shatin, N.t.. Zeaway Limited is classified as "Internet retailing" (ANZSIC G431050).

Addresses

Previous addresses

Address #1: 295 Landing Drive, Mangere, Auckland, 2022 New Zealand

Registered & service address used from 05 Aug 2022 to 28 Aug 2023

Address #2: 8 Hautu Drive, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 13 Jun 2018 to 05 Aug 2022

Address #3: Unit B, 18 Noel Burnside Road, Wiri, Auckland, 2025 New Zealand

Physical address used from 13 Jun 2017 to 13 Jun 2018

Address #4: Unit B, 18 Noel Burnside Road, Wiri, Auckland, 2025 New Zealand

Registered address used from 19 Aug 2014 to 13 Jun 2018

Address #5: Unit B, 18 Noel Burnside Road, Wiri, Auckland, 2025 New Zealand

Physical address used from 19 Aug 2014 to 13 Jun 2017

Address #6: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 19 Aug 2014

Address #7: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jun 2014 to 15 Jul 2014

Address #8: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered & physical address used from 13 Jun 2013 to 26 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Eway International Holdings Limited 61-63 Au Pui Wan Street
Shatin, N.t.

Hong Kong SAR China
Directors

Ho Pang Sie - Director

Appointment date: 13 Jun 2013

Address: 100 Tai Ho Road, Ocean Supreme, Tsuen Wan, New Territories, Hong Kong SAR China

Address used since 18 Aug 2023

Address: 24 Heung Shing Street, Tsuen Wan, New Territories, Hong Kong SAR China

Address used since 13 Jun 2013


Kang Chan - Director

Appointment date: 28 Mar 2019

ASIC Name: Ausway Pacific Pty. Ltd.

Address: Keysborough, Vic, 3173 Australia

Address used since 28 Mar 2019

Address: Springvale, Victoria, 3171 Australia


Vincent Hong Sheng Fang - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 28 Mar 2019

ASIC Name: Ausway Pacific Pty. Ltd.

Address: Springvale, Vic, 3171 Australia

Address: Keysborough, Vic, 3173 Australia

Address used since 01 Sep 2015

Address: Springvale, Vic, 3171 Australia

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