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General information

Zen Zan Co. Limited

Type: NZ Limited Company (Ltd)
9429036730988
New Zealand Business Number
1169571
Company Number
Registered
Company Status

Zen Zan Co. Limited (NZBN 9429036730988) was incorporated on 13 Dec 2001. 2 addresses are currently in use by the company: 329 Heatley Road, Whakapirau, 0583 (type: registered, physical). 28 Market Place, Auckland Central, Auckland had been their registered address, until 03 Dec 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 32 shares (32% of shares), namely:
Billington, Roger James (an individual) located at Whakapirau, Kaipara Harbour postcode 0583. When considering the second group, a total of 1 shareholder holds 68% of all shares (exactly 68 shares); it includes
Zhang, Caroline (an individual) - located at Whakapirau, Kaipara Harbour. Our information was updated on 21 Mar 2024.

Current address Type Used since
329 Heatley Road, Whakapirau, 0583 Registered & physical & service 03 Dec 2020
Last updated:
Contact info
64 21 08573326
Phone (Phone)
64 21 2474749
Phone (director)
64 21 411439
Phone (director)
carolinezan@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Roger James Billington
Whakapirau, 0583
Address used since 24 Nov 2020
Palmerston North, Palmerston North, 4414
Address used since 01 Nov 2015
Director 13 Dec 2001 - current
Caroline Zhang
Whakapirau, 0583
Address used since 24 Nov 2020
Palmerston North, Palmerston North, 4414
Address used since 01 Nov 2015
Director 18 Nov 2006 - current
Hong Wang
Palmerston North,
Address used since 15 Oct 2003
Director 02 Apr 2003 - 18 Nov 2006
Zheng Caroline Zhang
Palmerston North,
Address used since 13 Dec 2002
Director 13 Dec 2001 - 01 Apr 2004
Zewei Chen
Palmerston North,
Address used since 13 Dec 2002
Director 13 Dec 2001 - 02 Apr 2003
Addresses
Principal place of activity
Flat 2a, 28 Market Place , Auckland Central , Auckland , 1010
Previous address Type Period
28 Market Place, Auckland Central, Auckland, 1010 Registered & physical 02 Dec 2020 - 03 Dec 2020
9 Sydney Street, Palmerston North, 4414 Physical & registered 29 Jan 2010 - 02 Dec 2020
58a, Jickell St, Palmerston North Registered 16 Jan 2009 - 29 Jan 2010
58a Jickell St, Palmerston North Physical 16 Jan 2009 - 29 Jan 2010
52 George St, Palmerston North Registered & physical 03 Nov 2005 - 16 Jan 2009
50 George Street,, Palmerston North Physical & registered 13 Dec 2001 - 03 Nov 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Billington, Roger James
Individual 		Whakapirau
Kaipara Harbour
0583 		13 Dec 2001 - current
Shares Allocation #2 Number of Shares: 68
Shareholder Name Address Period
Zhang, Caroline
Individual 		Whakapirau
Kaipara Harbour
0583 		07 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Zheng Caroline
Individual 		Mt. Victoria
Wellington
 13 Dec 2001 - 13 Oct 2004
Wang, Hong
Individual 		Palmerston North
 29 Oct 2003 - 27 Oct 2005
Chen, Zewei
Individual 		Mt Victoria,
Wellington
 29 Oct 2003 - 29 Oct 2003
Location
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