General information
Zeus Management Limited
Type: NZ Limited Company (Ltd)9429035330530
New Zealand Business Number
1525888
Company Number
Registered
Company Status
Zeus Management Limited (issued a business number of 9429035330530) was registered on 12 Jul 2004. 2 addresses are in use by the company: 16 Kahikatea Close, Campbells Bay, Auckland, 0630 (type: registered, physical). Level 4, 53 Fort Street, Auckland City had been their registered address, up to 02 May 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lock, David George (a director) located at Campbells Bay, Auckland postcode 0630. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Kahikatea Close, Campbells Bay, Auckland, 0630 | Registered & physical & service | 02 May 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David George Lock
Campbells Bay, Auckland, 0630
Address used since 20 Sep 2006 |
Director | 12 Jul 2004 - current |
|
Gracia Lock
Campbells Bay, Auckland, 0630
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 03 Mar 2021 |
|
Andrew John Clements
Whangamata, Whangamata, 3620
Address used since 04 Mar 2015 |
Director | 12 Jul 2004 - 30 Sep 2018 |
|
Geoffrey Alexander Cumming
500 Eau Claire Ave. S.w.,, Calgary, Alberta, T2p 3r8 Canada,
Address used since 19 Jul 2007 |
Director | 12 Jul 2004 - 15 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 53 Fort Street, Auckland City | Registered & physical | 21 May 2010 - 02 May 2016 |
| Level 19, 41 Shortland Street, Auckland City | Registered | 18 Aug 2006 - 21 May 2010 |
| Level 19, 41 Shortland Street, Auckland | Physical | 18 Aug 2006 - 21 May 2010 |
| 9 Bournemouth Terrace, Murrays Bay, Auckland | Physical & registered | 12 Jul 2004 - 18 Aug 2006 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lock, David George Director |
Campbells Bay Auckland 0630 |
02 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Andrew John Individual |
Whangamata Whangamata 3620 |
02 Jul 2010 - 01 Oct 2018 |
|
Zeus Capital Limited Shareholder NZBN: 9429036425822 Company Number: 1222764 Entity |
10 Apr 2007 - 02 Jul 2010 | |
|
Fil Nominees Limited Shareholder NZBN: 9429035330509 Company Number: 1525887 Entity |
12 Jul 2004 - 27 Jun 2010 | |
|
Fil Nominees Limited Shareholder NZBN: 9429035330509 Company Number: 1525887 Entity |
12 Jul 2004 - 27 Jun 2010 | |
|
Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 Entity |
12 Jul 2004 - 13 Oct 2006 | |
|
Zeus Capital Limited Shareholder NZBN: 9429036425822 Company Number: 1222764 Entity |
10 Apr 2007 - 02 Jul 2010 | |
|
Craiglea Management Limited Shareholder NZBN: 9429036327775 Company Number: 1240141 Entity |
23 Aug 2005 - 13 Oct 2006 | |
|
Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041 Entity |
12 Jul 2004 - 13 Oct 2006 | |
|
Cumming, Geoffrey Alexander Individual |
Auckland Central |
12 Jul 2004 - 13 Oct 2006 |
|
Craiglea Management Limited Shareholder NZBN: 9429036327775 Company Number: 1240141 Entity |
23 Aug 2005 - 13 Oct 2006 |
Location
Companies nearby
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Craiglea Investments Limited 16 Kahikatea Close |
|
Nectar Holdings Limited 16 Kahikatea Close |
|
Hvo Investments Limited 73i Park Rise |
|
2 Keers Limited 13 Kahikatea Close |
|
Vision Enterprises 2000 Limited 12 Tree Fern Trail |
|
The Financial Literacy Trust Of New Zealand 73c Park Rise |