General information

Zenith International Limited

Type: NZ Limited Company (Ltd)
9429035585763
New Zealand Business Number
1474703
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721120 - Employment Agency Operation (no On-hired Staff)
Industry classification codes with description

Zenith International Limited (NZBN 9429035585763) was incorporated on 23 Jan 2004. 4 addresses are currently in use by the company: 4 Jade River Place, Warkworth, Auckland, 0910 (type: registered, service). 2 Kalmia Street, Greenlane, Auckland had been their registered address, up to 12 Apr 2018. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.83% of shares), namely:
Davies, Karen Joyce (an individual) located at Warkworth, Auckland postcode 0910. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Davies, Karen Joyce (an individual) - located at Warkworth, Auckland. "Employment agency operation (no on-hired staff)" (business classification N721120) is the classification the ABS issued to Zenith International Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
26 Jackson Crescent, Rd 2, Warkworth, 0982 Physical & registered & service 12 Apr 2018
4 Jade River Place, Warkworth, Auckland, 0910 Registered & service 12 Mar 2024
Contact info
64 021 2158700
Phone
64 021 587008
Phone (Phone)
carl@zeteo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carl Laurence Davies
Warkworth, Auckland, 0910
Address used since 04 Mar 2024
Rd 2, Warkworth, 0982
Address used since 23 Feb 2010
Director 23 Jan 2004 - current
Geoffrey John Wake
Ellerslie, Auckland,
Address used since 23 Jan 2004
Director 23 Jan 2004 - 01 Sep 2005
Addresses
Principal place of activity
26 Jackson Crescent , Rd 2 , Warkworth , 0982
Previous address Type Period
2 Kalmia Street, Greenlane, Auckland, 1051 Registered 24 Apr 2013 - 12 Apr 2018
2 Kalmia Street, Greenlane, Auckland 1130 Registered 09 Mar 2004 - 24 Apr 2013
2 Kalmia Street, Greenlane, Auckland, 1051 Physical 09 Mar 2004 - 12 Apr 2018
1/8 Marua Road, Ellerslie, Auckland Registered & physical 23 Jan 2004 - 09 Mar 2004
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davies, Karen Joyce
Individual
Warkworth
Auckland
0910
09 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davies, Karen Joyce
Individual
Warkworth
Auckland
0910
09 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Davies, Carl Laurence
Individual
Martins Bay
Warkworth
23 Jan 2004 - 04 Mar 2024
Davies, Carl Laurence
Individual
Warkworth
Auckland
0910
23 Jan 2004 - 04 Mar 2024
Davies, Carl Laurence
Individual
Martins Bay
Warkworth
23 Jan 2004 - 04 Mar 2024
Wake, Geoffrey John
Individual
Ellerslie
Auckland
23 Jan 2004 - 24 Feb 2005
Mccallum, Ian
Individual
Mt Eden
Auckland
23 Jan 2004 - 09 Sep 2005
Wake, Judith Nancy
Individual
Hamilton
23 Jan 2004 - 24 Feb 2005
Location
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