Zeus Two Holding Company Limited
Type: NZ Limited Company (Ltd)Zeus Two Holding Company Limited (NZBN 9429043388158) was registered on 26 Oct 2016. 2 addresses are in use by the company: Corner Of Kordel Place and Accent Drive, East Tamaki, Auckland, 2163 (type: physical, service). Corner Of Kordel Place and Accent Drive, East Tamaki, Auckland had been their physical address, up until 23 Jul 2019. 64054202 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Zeus Investment Limited (an other) located at Hong Kong. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 64054201 shares); it includes
Zeus Investment Limited (an other) - located at Hong Kong. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Of Kordel Place And Accent Drive, East Tamaki, Auckland, 2163 | Physical & service & registered | 23 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Scott
West Harbour, Auckland, 0618
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - current |
|
Jun Yan
Xu Hui District, Shanghai,
Address used since 05 Feb 2024 |
Director | 05 Feb 2024 - current |
|
Kenneth Hong Kit Wong
15 Braemar Hill Road, North Point, Hong Kong,
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 06 Feb 2024 |
|
Bo Shen
Wanyuan Road, Minhang District, Shanghai,
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 05 Feb 2024 |
|
Phillip Gary Wiltshire
Epsom, Auckland, 1023
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 22 Feb 2019 |
|
Martin Raymond James
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
New South Wales, 2068
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 16 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| Corner Of Kordel Place And Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered | 06 Mar 2017 - 23 Jul 2019 |
| Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 Oct 2016 - 06 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeus Investment Limited Other (Other) |
Hong Kong |
26 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeus Investment Limited Other (Other) |
Hong Kong |
26 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shanghai Pharmaceuticals Holding Co., Ltd |
| Type | Incorporated Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
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