Zomega Limited was registered on 18 Jan 2010 and issued a New Zealand Business Number of 9429031698672. This registered LTD company has been managed by 5 directors: Yen Cher Koh - an active director whose contract began on 26 Jan 2013,
Hung Heng Lim - an active director whose contract began on 02 Nov 2015,
Siew Lian Poh - an inactive director whose contract began on 01 Jul 2014 and was terminated on 03 Nov 2015,
Hung Heng Lim - an inactive director whose contract began on 18 Jan 2010 and was terminated on 01 Jul 2014,
Yen Cher Koh - an inactive director whose contract began on 18 Jan 2010 and was terminated on 05 Dec 2010.
According to BizDb's data (updated on 02 Apr 2024), this company registered 1 address: 132 Rosebank Road, Avondale, Auckland, 1026 (type: postal, office).
Until 04 Feb 2013, Zomega Limited had been using 34 Mauranui Avenue, Epsom, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lim, Hung Heng (an individual) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Koh, Yen Cher - located at Avondale, Auckland. Zomega Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
132 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 34 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 12 Nov 2010 to 04 Feb 2013
Address #2: Unit 23/18 Lambie Drive, Manukau Business Park, Manukau 2104 New Zealand
Registered & physical address used from 18 Jan 2010 to 12 Nov 2010
Basic Financial info
Total number of Shares: 1000
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: 500 | |||
| Individual | Lim, Hung Heng |
Mount Wellington Auckland 1060 New Zealand |
05 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Koh, Yen Cher |
Avondale Auckland 1026 New Zealand |
26 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Poh, Siew Lian |
Avondale Auckland 1026 New Zealand |
03 Jul 2014 - 05 Nov 2016 |
| Individual | Lim, Hung Heng |
Avondale Auckland 1026 New Zealand |
18 Jan 2010 - 03 Jul 2014 |
| Individual | Koh, Yen Cher |
Avondale, Auckland 1026 New Zealand |
18 Jan 2010 - 05 Dec 2010 |
Yen Cher Koh - Director
Appointment date: 26 Jan 2013
Address: Avondale, Auckland, 1026 New Zealand
Address used since 26 Jan 2013
Hung Heng Lim - Director
Appointment date: 02 Nov 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Nov 2023
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 07 Dec 2021
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 02 Nov 2020
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 24 Nov 2017
Address: Palmerston North, 4414 New Zealand
Address used since 13 Nov 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 02 Nov 2015
Siew Lian Poh - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 03 Nov 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jul 2014
Hung Heng Lim - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 01 Jul 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 12 Feb 2013
Yen Cher Koh - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 05 Dec 2010
Address: Avondale, Auckland 1026, New Zealand
Address used since 18 Jan 2010
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