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Zesco Investment Limited

Type: NZ Limited Company (Ltd)
9429034874851
NZBN
1613307
Company Number
Registered
Company Status
90373021
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
136 Ruapehu Drive
Palmerston North New Zealand
Physical & registered & service address used since 16 Nov 2006
136 Ruapehu Drive
Fitzherbert
Palmerston North 4410
New Zealand
Postal & office & delivery address used since 23 Jul 2019

Zesco Investment Limited was incorporated on 22 Mar 2005 and issued an NZ business number of 9429034874851. This registered LTD company has been run by 5 directors: Tianwei Zou - an active director whose contract started on 22 Mar 2005,
Fu-Guang Cao - an active director whose contract started on 03 Jul 2005,
Yaqin Yuan - an active director whose contract started on 22 May 2016,
Xiangqian Zhu - an inactive director whose contract started on 03 Jul 2005 and was terminated on 22 May 2016,
Song Shi - an inactive director whose contract started on 03 Jul 2005 and was terminated on 15 Jul 2007.
As stated in our database (updated on 25 Feb 2024), the company uses 1 address: 136 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 (types include: postal, office).
Up to 16 Nov 2006, Zesco Investment Limited had been using 16 Epsom Road, Palmerston North as their physical address.
BizDb identified more names used by the company: from 22 Mar 2005 to 15 Jul 2005 they were called Timz 2005 Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Yuan, Yaqin (an individual) located at Otamatea, Whanganui postcode 4500.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Cao, Fu-Guang - located at Fitzherbert, Palmerston North.
The next share allotment (55 shares, 55%) belongs to 1 entity, namely:
Zou, Tianwei, located at Fitzherbert, Palmerston North (an individual). Zesco Investment Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

136 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 New Zealand


Previous address

Address #1: 16 Epsom Road, Palmerston North

Physical & registered address used from 22 Mar 2005 to 16 Nov 2006

Contact info
64 6 3533175
23 Jul 2019 Phone
tianweiz@xtra.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Yuan, Yaqin Otamatea
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Cao, Fu-guang Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 55
Individual Zou, Tianwei Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhu, Xiangqian Palmerston North
Individual Yu, Quanhong Palmerston North
Individual Yu, Quanhong Palmerston North
Individual Zhu, Xiangqian Fitzherbert
Palmerston North
4410
New Zealand
Individual Cao, Fu-guang Palmerston North
Individual Zhang, Yanli Palmerston North
Individual Zhang, Yanli Palmerston North
Individual Cao, Fu-guang Palmerston North
Directors

Tianwei Zou - Director

Appointment date: 22 Mar 2005

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 30 Jul 2015


Fu-guang Cao - Director

Appointment date: 03 Jul 2005

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 04 Sep 2010

Address: Rd 1, Aokautere, 4471 New Zealand

Address used since 01 Mar 2019


Yaqin Yuan - Director

Appointment date: 22 May 2016

Address: Otamatea, Whanganui, 4500 New Zealand

Address used since 22 May 2016


Xiangqian Zhu - Director (Inactive)

Appointment date: 03 Jul 2005

Termination date: 22 May 2016

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Aug 2010


Song Shi - Director (Inactive)

Appointment date: 03 Jul 2005

Termination date: 15 Jul 2007

Address: Palmerston North, New Zealand,

Address used since 09 Nov 2006

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