General information
Zenith Asset Management Limited
Type: NZ Limited Company (Ltd)9429000072939
New Zealand Business Number
1770979
Company Number
Registered
Company Status
097866902
GST Number
Zenith Asset Management Limited (issued a business number of 9429000072939) was launched on 20 Feb 2006. 5 addresess are currently in use by the company: Level 1, 103 Carlton Gore Road,, Auckland, 1010 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their physical address, up to 30 Apr 2020. 1000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 185 shares (18.5 per cent of shares), namely:
Chan, Danny (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 21 per cent of all shares (exactly 210 shares); it includes
Antares Group Limited (an entity) - located at Newmarket, Auckland. Next there is the next group of shareholders, share allotment (350 shares, 35%) belongs to 2 entities, namely:
Stothers, Alison Jane, located at Beach Haven, Auckland (an individual),
Stothers, Peter Allan, located at Beach Haven, Auckland (an individual). The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 2194, Auckland, 1140 | Postal | 21 Apr 2020 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 21 Apr 2020 |
| Level 1, 103 Carlton Gore Road,, Auckland, 1010 | Registered & physical & service | 30 Apr 2020 |
Contact info
64 21 585737
Phone (Phone)
pstothers@scancamusa.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.scancamusa.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ron Tan
Howick, Auckland, 2014
Address used since 20 Feb 2006 |
Director | 20 Feb 2006 - current |
|
Andrew Noel Todd
Birkenhead, Auckland, 0626
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - current |
|
Peter Allan Stothers
Birkenhead, Auckland 0626, 0626
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 11 Aug 2016 |
|
Danny Chan
Remuera, Auckland,
Address used since 20 Feb 2006 |
Director | 20 Feb 2006 - 18 Jun 2007 |
|
Kamarudin Bin Md Derom
31/71h Kota Kemuning, 40460 Shah Alam, Selangor, Malaysia,
Address used since 20 Feb 2006 |
Director | 20 Feb 2006 - 18 Jun 2007 |
|
Abuzaid Hani Hassan
Jeddah, Kingdom Of Saudi Arabia,
Address used since 28 Feb 2006 |
Director | 28 Feb 2006 - 18 Jun 2007 |
|
Ahmad Khairuddin Bin Ilias
40000 Shah Alam, Selangor, Malaysia,
Address used since 28 Feb 2006 |
Director | 28 Feb 2006 - 18 Jun 2007 |
|
Dagestany Abdulhamid Jafar
Nozha Street, Next To Tasan Mosque, Makkah, Kingdom Of Saudi Arabia,
Address used since 28 Feb 2006 |
Director | 28 Feb 2006 - 18 Jun 2007 |
|
Mohd Kamal Bin Harun
Section 9/19 E, 40100 Shah Alam, Selangor, Malaysia,
Address used since 28 Feb 2006 |
Director | 28 Feb 2006 - 18 Jun 2007 |
Addresses
Principal place of activity
| Level 1 , 103 Carlton Gore Road, Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 14 Sep 2011 - 30 Apr 2020 |
| 4 Lockhart Place, Mt Wellington, Auckland | Physical & registered | 20 Feb 2006 - 14 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 185
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Individual |
Remuera Auckland 1050 |
23 Jul 2007 - current |
Shares Allocation #2 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Antares Group Limited Shareholder NZBN: 9429038687839 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Jul 2007 - current |
Shares Allocation #3 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Stothers, Alison Jane Individual |
Beach Haven Auckland 0626 |
12 Sep 2007 - current |
|
Stothers, Peter Allan Individual |
Beach Haven Auckland 0626 |
12 Sep 2007 - current |
Shares Allocation #4 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Choie, Judy Individual |
Somerville Auckland 2014 |
16 Sep 2009 - current |
|
Tan, Choon Kee Individual |
Somerville Auckland 2014 |
16 Sep 2009 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Choon Kiat Individual |
Off Jalan Meru, 4105 Klang Selangor, Malaysia |
05 Aug 2009 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Zou, Qian Individual |
Mellons Bay Auckland 2014 |
23 Feb 2010 - current |
|
Zou, Jin Individual |
Mellons Bay Auckland 2014 |
23 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Ron Individual |
Howick Auckland |
23 Jul 2007 - 05 Aug 2009 |
|
D.g. Trustee Co (2009) Limited Shareholder NZBN: 9429032726664 Company Number: 2135546 Entity |
16 Sep 2009 - 11 Apr 2012 | |
|
Abdulhamid Jafar, Dagestany Individual |
Nozha Street,next To Tasan Mosque Makkah, Kingdom Of Saudi Arabia |
01 Mar 2006 - 01 Mar 2006 |
|
Derom, Kamarudin Bin Md Individual |
31/71h Kota Kemuning 40460 Shah Alam, Selangor, Malaysia |
20 Feb 2006 - 20 Feb 2006 |
|
Null - Ron & Judy Tan Family Trust Other |
11 Sep 2009 - 11 Sep 2009 | |
|
Null - Stothers Family Trust Other |
23 Jul 2007 - 23 Jul 2007 | |
|
D.g. Trustee Co (2009) Limited Shareholder NZBN: 9429032726664 Company Number: 2135546 Entity |
16 Sep 2009 - 11 Apr 2012 | |
|
Ron & Judy Tan Family Trust Other |
11 Sep 2009 - 11 Sep 2009 | |
|
Stothers Family Trust Other |
23 Jul 2007 - 23 Jul 2007 |
Location
Companies nearby
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Taroby International Limited Level 10 |
|
Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
Incorporated Property Holdings Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |