Zyg Limited, a registered company, was started on 10 Nov 2009. 9429031789882 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Dejiao Yu - an active director whose contract started on 31 May 2018,
Larry Fan - an inactive director whose contract started on 31 Jul 2013 and was terminated on 01 Jun 2018,
Xiao Guo - an inactive director whose contract started on 11 Nov 2009 and was terminated on 31 Jul 2013,
Niantong Zhan - an inactive director whose contract started on 10 Nov 2009 and was terminated on 12 Nov 2009.
Updated on 03 Jul 2020, BizDb's database contains detailed information about 1 address: 18 Ewhurst Place, Goodwood Heights, Auckland, 2105 (types include: physical, registered).
Zyg Limited had been using 17 Waller Avenue, Bucklands Beach, Auckland as their physical address until 16 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 17 Waller Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 18 Nov 2009 to 16 Sep 2019
Address: 2 Glastry Close, Dannemora, Auckland
Physical & registered address used from 10 Nov 2009 to 18 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Quan Min Guo |
Half Moon Bay Auckland 2012 New Zealand |
01 Jun 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | De Jiao Yu |
Goodwood Heights Auckland 2105 New Zealand |
31 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xiao Guo |
Auckland New Zealand |
11 Nov 2009 - 07 Mar 2016 |
Individual | Larry Fan |
Bucklands Beach Auckland 2012 New Zealand |
01 Aug 2013 - 31 May 2018 |
Individual | Quan Min Guo |
Half Moon Bay Auckland 2012 New Zealand |
07 Mar 2016 - 31 May 2018 |
Individual | Niantong Zhan |
Auckland |
10 Nov 2009 - 27 Jun 2010 |
Dejiao Yu - Director
Appointment date: 31 May 2018
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 31 May 2018
Larry Fan - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 01 Jun 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 31 Jul 2013
Xiao Guo - Director (Inactive)
Appointment date: 11 Nov 2009
Termination date: 31 Jul 2013
Address: Auckland,
Address used since 11 Nov 2009
Niantong Zhan - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 12 Nov 2009
Address: Auckland, New Zealand
Address used since 10 Nov 2009
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