Zen Creation Limited
Type: NZ Limited Company (Ltd)Zen Creation Limited (issued an NZ business identifier of 9429031450003) was incorporated on 23 Jul 2010. 4 addresses are in use by the company: 56A Brown Street, Ponsonby, Auckland, 1021 (type: office, delivery). 56A Brown Street, Ponsonby, Auckland had been their physical address, up until 29 Apr 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 48 shares (48% of shares), namely:
Wings Trustee Limited (an entity) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lee, Ricky Wing Kei (a director) - located at Meadowbank, Auckland. Next there is the 3rd group of shareholders, share allotment (51 shares, 51%) belongs to 1 entity, namely:
Tokuyama, Makoto, located at Avondale, Auckland (a director). "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued to Zen Creation Limited. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56a Brown Street, Ponsonby, Auckland, 1021 | Physical & registered & service | 29 Apr 2015 |
| 56a Brown Street, Ponsonby, Auckland, 1021 | Office & delivery | 30 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ricky Wing Kei Lee
Meadowbank, Auckland, 1072
Address used since 01 Apr 2014 |
Director | 23 Jul 2010 - current |
|
Makoto Tokuyama
Avondale, Auckland, 1026
Address used since 01 Apr 2015 |
Director | 23 Jul 2010 - current |
| 56a Brown Street , Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 56a Brown Street, Ponsonby, Auckland, 1021 | Physical | 04 May 2012 - 29 Apr 2015 |
| 13 St Marys Road, Saint Marys Bay, Auckland, 1011 | Registered | 23 Jul 2010 - 29 Apr 2015 |
| 56 Brown Street, Ponsonby, Auckland, 1021 | Physical | 23 Jul 2010 - 04 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wings Trustee Limited Shareholder NZBN: 9429032599640 Entity (NZ Limited Company) |
Meadowbank Auckland 1072 |
23 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Ricky Wing Kei Director |
Meadowbank Auckland 1072 |
23 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tokuyama, Makoto Director |
Avondale Auckland 1026 |
23 Jul 2010 - current |
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