General information

Zenith Investment (2013) Limited

Type: NZ Limited Company (Ltd)
9429030078673
New Zealand Business Number
4623239
Company Number
Removed
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Zenith Investment (2013) Limited (issued a business number of 9429030078673) was incorporated on 02 Sep 2013. 2 addresses are currently in use by the company: Unit C, 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland had been their registered address, up until 25 Nov 2019. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 45 shares (45% of shares), namely:
Jao Trustee Limited (an entity) located at Flat Bush, Auckland postcode 2016,
Jao, Wendy (a director) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Cheng, Hsu-Huang (an individual) - located at Flat Bush, Auckland. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Ye, Jinzhi, located at Binzhouzhong Street, Weihai City, Shandong Province (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Zenith Investment (2013) Limited. Businesscheck's data was last updated on 30 Oct 2023.

Current address Type Used since
Unit C, 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 Registered & physical & service 25 Nov 2019
Directors
Name and Address Role Period
Wendy Jao
Flat Bush, Auckland, 2016
Address used since 02 Sep 2013
Director 02 Sep 2013 - current
Addresses
Previous address Type Period
Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 Registered & physical 07 Sep 2016 - 25 Nov 2019
266 Murphys Road, Flat Bush, Auckland, 2016 Registered & physical 08 Oct 2014 - 07 Sep 2016
1 Vin Alto Drive, Flat Bush, Auckland, 2016 Registered & physical 02 Sep 2013 - 08 Oct 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
31 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Jao Trustee Limited
Shareholder NZBN: 9429048774918
Entity (NZ Limited Company)
Flat Bush
Auckland
2016
09 Nov 2020 - current
Jao, Wendy
Director
Flat Bush
Auckland
2016
02 Sep 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Cheng, Hsu-huang
Individual
Flat Bush
Auckland
2016
17 Mar 2014 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Ye, Jinzhi
Individual
Binzhouzhong Street, Weihai City
Shandong Province
02 Sep 2013 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Jao, Wendy
Director
Flat Bush
Auckland
2016
02 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity
86 Highbrook Drive
East Tamaki
2013
02 Sep 2013 - 09 Nov 2020
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity
East Tamaki
Auckland
2013
02 Sep 2013 - 09 Nov 2020
Cheng, Chu-te
Individual
Dasi Township
Taoyuan County
02 Sep 2013 - 17 Mar 2014
Location
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