Zen 1979 Trustee Limited, a registered company, was registered on 11 May 2012. 9429030671089 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been supervised by 3 directors: Shijin Zeng - an active director whose contract started on 11 May 2012,
Winston Wang - an active director whose contract started on 14 Dec 2022,
Xuling Bao - an inactive director whose contract started on 11 May 2012 and was terminated on 01 Apr 2022.
Updated on 07 Feb 2024, the BizDb data contains detailed information about 1 address: 115 Owens Road, Epsom, Auckland, 1023 (category: physical, registered).
Zen 1979 Trustee Limited had been using Flat 17, 123 Owens Road, Epsom, Auckland as their physical address until 19 May 2014.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
115 Owens Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: Flat 17, 123 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 04 Dec 2013 to 19 May 2014
Address: 20 Roseman Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 11 May 2012 to 04 Dec 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Bao, Xuling |
Epsom Auckland 1023 New Zealand |
11 May 2012 - |
Director | Xuling Bao |
Epsom Auckland 1023 New Zealand |
11 May 2012 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Zeng, Shijin |
Epsom Auckland 1023 New Zealand |
11 May 2012 - |
Shijin Zeng - Director
Appointment date: 11 May 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 May 2014
Winston Wang - Director
Appointment date: 14 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2022
Xuling Bao - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 01 Apr 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 May 2014
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