General information

Zyg Limited

Type: NZ Limited Company (Ltd)
9429031789882
New Zealand Business Number
2356271
Company Number
Registered
Company Status

Zyg Limited (issued an NZ business number of 9429031789882) was launched on 10 Nov 2009. 1 address is currently in use by the company: 18 Ewhurst Place, Goodwood Heights, Auckland, 2105 (type: physical, registered). 17 Waller Avenue, Bucklands Beach, Auckland had been their physical address, until 16 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Quan Min Guo (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
De Jiao Yu (an individual) - located at Goodwood Heights, Auckland. The Businesscheck database was updated on 03 Jul 2020.

Current address Type Used since
18 Ewhurst Place, Goodwood Heights, Auckland, 2105 Physical & registered 16 Sep 2019
Directors
Name and Address Role Period
Dejiao Yu
Goodwood Heights, Auckland, 2105
Address used since 31 May 2018
Director 31 May 2018 - current
Larry Fan
Bucklands Beach, Auckland, 2012
Address used since 31 Jul 2013
Director 31 Jul 2013 - 01 Jun 2018
Xiao Guo
Auckland,
Address used since 11 Nov 2009
Director 11 Nov 2009 - 31 Jul 2013
Niantong Zhan
Auckland,
Address used since 10 Nov 2009
Director 10 Nov 2009 - 12 Nov 2009
Addresses
Previous address Type Period
17 Waller Avenue, Bucklands Beach, Auckland, 2012 Physical & registered 18 Nov 2009 - 16 Sep 2019
2 Glastry Close, Dannemora, Auckland Physical & registered 10 Nov 2009 - 18 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Quan Min Guo
Individual
Half Moon Bay
Auckland
2012
01 Jun 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
De Jiao Yu
Individual
Goodwood Heights
Auckland
2105
31 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Xiao Guo
Individual
Auckland
11 Nov 2009 - 07 Mar 2016
Larry Fan
Individual
Bucklands Beach
Auckland
2012
01 Aug 2013 - 31 May 2018
Quan Min Guo
Individual
Half Moon Bay
Auckland
2012
07 Mar 2016 - 31 May 2018
Niantong Zhan
Individual
Auckland
10 Nov 2009 - 27 Jun 2010
Location
Companies nearby
Arts Creative Technology Company Limited
Unit 1, 19 Waller Avenue
Hp Electrical Limited
41 Devon Road
Kiwi Source Limited
1/47 Devon Road
Kazzydooda Limited
1/29 Devon Road
Zhou Family Limited
10 Waller Avenue
Zhou Investments Limited
10 Waller Avenue