Zeta Management Limited was registered on 02 Aug 2007 and issued an NZ business identifier of 9429033210827. The registered LTD company has been run by 4 directors: Htain Lin Oo - an active director whose contract began on 09 Dec 2008,
John Chung Ching Chen - an active director whose contract began on 01 Jun 2011,
John Chung Ching Chen - an inactive director whose contract began on 02 Aug 2007 and was terminated on 01 Jun 2011,
Zhou Xu - an inactive director whose contract began on 09 Dec 2008 and was terminated on 02 May 2009.
As stated in BizDb's data (last updated on 09 Apr 2024), the company registered 1 address: 212/21 Whitaker Place, Grafton, Auckland, 1010 (type: physical, service).
Up to 02 Mar 2015, Zeta Management Limited had been using Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Oo, Htain Lin (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Mu Trustee Limited - located at Grafton, Auckland. Zeta Management Limited was classified as "Real estate management service" (business classification L672050).
Previous address
Address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited New Zealand
Physical & registered address used from 02 Aug 2007 to 02 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Oo, Htain Lin |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Mu Trustee Limited Shareholder NZBN: 9429033202426 |
Grafton Auckland 1010 New Zealand |
03 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xu, Zhou |
Whitaker Place Auckland |
23 Dec 2008 - 23 Dec 2008 |
| Entity | Kappa Properties Limited Shareholder NZBN: 9429033207681 Company Number: 1972714 |
02 Aug 2007 - 27 Jun 2010 | |
| Entity | Kappa Properties Limited Shareholder NZBN: 9429033207681 Company Number: 1972714 |
02 Aug 2007 - 27 Jun 2010 |
Htain Lin Oo - Director
Appointment date: 09 Dec 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2014
John Chung Ching Chen - Director
Appointment date: 01 Jun 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2011
John Chung Ching Chen - Director (Inactive)
Appointment date: 02 Aug 2007
Termination date: 01 Jun 2011
Address: Metropolis Apartments, 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 16 Aug 2010
Zhou Xu - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 02 May 2009
Address: Whitaker Place, Auckland,
Address used since 09 Dec 2008
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