General information

Zyetric Technologies Limited

Type: NZ Limited Company (Ltd)
9429046148780
New Zealand Business Number
6289407
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Zyetric Technologies Limited (issued an NZ business identifier of 9429046148780) was started on 26 May 2017. 2 addresses are in use by the company: 53 Bond Crescent, Forrest Hill, Auckland, 0620 (type: physical, registered). 133333333 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33333333 shares (25 per cent of shares), namely:
Aut Ventures Limited (an entity) located at 14Th Floor, Wo Building, 56 Wakefield Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (100000000 shares); it includes
Zyetric Technologies Limited (an other) - located at Hong Kong Science Park, Shatin. "Development of customised computer software nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Zyetric Technologies Limited. Our data was last updated on 03 Apr 2024.

Current address Type Used since
53 Bond Crescent, Forrest Hill, Auckland, 0620 Physical & registered & service 26 May 2017
Directors
Name and Address Role Period
Pak Kit Lam
Hung Hom, Kowloon,
Address used since 26 May 2017
Director 26 May 2017 - current
Peter Han Joo Chong
Forrest Hill, Auckland, 0620
Address used since 26 May 2017
Director 26 May 2017 - current
Financial Data
Financial info
133333333
Total number of Shares
June
Annual return filing month
March
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33333333
Shareholder Name Address Period
Aut Ventures Limited
Shareholder NZBN: 9429034489031
Entity (NZ Limited Company)
14th Floor, Wo Building
56 Wakefield Street, Auckland
1010
04 Jul 2018 - current
Shares Allocation #2 Number of Shares: 100000000
Shareholder Name Address Period
Zyetric Technologies Limited
Other (Other)
Hong Kong Science Park
Shatin
N.T.
03 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Zyetric Software Limited
Company Number: 2452374
Other
26 May 2017 - 03 Aug 2017

Ultimate Holding Company
Effective Date 02 Aug 2017
Name Zyetric Technologies Limited
Type Limited Company
Ultimate Holding Company Number 2553255
Country of origin HK
Address Unit 1112, 11/f Wing On Plaza
62 Mody Road Tst East, Kowloon
Hong Kong
Location
Companies nearby
Teng Limited
58 Bond Crescent
Becroft Park Tennis Club Incorporated
Bond Crescent
Porter Construction Limited
8 Bond Crescent
Green Frog Limited
8 Bond Crescent
Graham Porter Design Limited
8 Bond Crescent
Gp Equipment Limited
8 Bond Crescent
Similar companies
Defacto Software New Zealand Limited
101 Wairau Rd
Elcom Global Limited
Level 1, 20 Link Drive
Comway Is Consulting Limited
58a Nile Road
Change For Good Limited
28 Stanley Avenue
Kiwi Systems Limited
25 Ravenwood Drive
Nzappfactory Limited
31a East Coast Road