Zthr Limited was registered on 22 Mar 2016 and issued an NZ business number of 9429042253976. The registered LTD company has been run by 1 director, named Wade Steven Glass - an active director whose contract started on 22 Mar 2016.
According to the BizDb database (last updated on 28 Apr 2024), this company registered 2 addresses: 4-6 Sims Road, Penrose, Auckland, 1061 (registered address),
4-6 Sims Road, Penrose, Auckland, 1061 (service address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (physical address).
Until 10 Feb 2023, Zthr Limited had been using Unit 204, 387 Tamaki Drive, St Heliers, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Spectrum Group Limited (an entity) located at Penrose, Auckland postcode 1061. Zthr Limited has been classified as "Financial asset investing" (ANZSIC K624010).
Previous addresses
Address #1: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 19 Apr 2022 to 10 Feb 2023
Address #2: 4 Sims Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 23 Apr 2021 to 19 Apr 2022
Address #3: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Mar 2016 to 23 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Spectrum Group Limited Shareholder NZBN: 9429046238917 |
Penrose Auckland 1061 New Zealand |
01 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mag Trust 2019 Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 |
22 Mar 2016 - 04 Oct 2018 | |
| Entity | Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 |
04 Oct 2018 - 01 Jul 2022 | |
| Entity | New Regal Trust Limited Shareholder NZBN: 9429042470434 Company Number: 6057535 |
48 Shortland Street Auckland 1140 New Zealand |
08 Sep 2016 - 04 Oct 2018 |
| Entity | Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 |
Newmarket Auckland 1023 New Zealand |
04 Oct 2018 - 01 Jul 2022 |
| Individual | Chen, Yilei |
Burswood Auckland 2013 New Zealand |
08 Sep 2016 - 04 Oct 2018 |
| Director | Glass, Wade Steven |
St Heliers Auckland 1071 New Zealand |
22 Mar 2016 - 04 Oct 2018 |
| Individual | Li, Ying |
Burswood Auckland 2013 New Zealand |
08 Sep 2016 - 04 Oct 2018 |
| Entity | Mag Trust 2019 Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 |
22 Mar 2016 - 04 Oct 2018 | |
| Entity | 37 Trust Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 |
Newmarket Auckland 1023 New Zealand |
22 Mar 2016 - 04 Oct 2018 |
| Director | Glass, Wade Steven |
St Heliers Auckland 1071 New Zealand |
22 Mar 2016 - 04 Oct 2018 |
| Entity | New Regal Trust Limited Shareholder NZBN: 9429042470434 Company Number: 6057535 |
48 Shortland Street Auckland 1140 New Zealand |
08 Sep 2016 - 04 Oct 2018 |
Wade Steven Glass - Director
Appointment date: 22 Mar 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Mar 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 27 Feb 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Jun 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2020
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