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Zen 1979 Trustee Limited

Type: NZ Limited Company (Ltd)
9429030671089
NZBN
3819698
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
115 Owens Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 19 May 2014

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).

Addresses

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

Contact info
64 21 668262
Phone
skingwork@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Bao, Xuling Epsom
Auckland
1023
New Zealand
Director Xuling Bao Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Zeng, Shijin Epsom
Auckland
1023
New Zealand
Directors

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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