Zen Imports Limited
Type: NZ Limited Company (Ltd)Zen Imports Limited (NZBN 9429037168605) was registered on 11 Aug 2000. 2 addresses are currently in use by the company: 61-63 St Lukes Rd,, Mount Albert, Auckland, 1025 (type: physical, registered). 2B Corban Avenue, Henderson, Auckland had been their physical address, up until 13 Feb 2018. Zen Imports Limited used other names, namely: S O G Franchising Limited from 11 Aug 2000 to 03 Sep 2001. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Quinlan, Michael Maurice (an individual) located at Orewa, Auckland postcode 0931. "Tobacco product wholesaling" (business classification F360620) is the category the ABS issued Zen Imports Limited. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61-63 St Lukes Rd,, Mount Albert, Auckland, 1025 | Physical & registered & service | 13 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Paula Lianne Quinlan
Orewa, Auckland, 0931
Address used since 01 Aug 2022
Matakatia, Whangaparaoa, 0930
Address used since 18 Dec 2013 |
Director | 18 Dec 2013 - current |
|
Michael Maurice Quinlan
Gulf Harbour, Auckland,
Address used since 15 Apr 2007 |
Director | 11 Aug 2000 - 18 Dec 2013 |
| 61-63 St Lukes Rd, , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 2b Corban Avenue, Henderson, Auckland, 0612 | Physical | 06 Jul 2015 - 13 Feb 2018 |
| 2b Corban Avenue, Henderson, Auckland, 0612 | Registered | 23 Jun 2015 - 13 Feb 2018 |
| 124 Henderson Valley Road, Henderson, Auckland | Registered | 10 Nov 2008 - 23 Jun 2015 |
| Unit H, 10 Vega Place, Mairangi Bay, Auckland | Registered | 20 Apr 2007 - 10 Nov 2008 |
| C/- Michael Prasad Group Ltd, P O Box 41272, St Lukes, Auckland | Physical | 02 Apr 2003 - 06 Jul 2015 |
| Level 1, 61-62 St Lukes Rd, St Lukes, Auckland | Physical | 01 Apr 2002 - 02 Apr 2003 |
| 773 East Coast Road, Browns Bay, Auckland | Physical | 11 Aug 2000 - 01 Apr 2002 |
| 773 East Coast Road, Browns Bay, Auckland | Registered | 11 Aug 2000 - 20 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinlan, Michael Maurice Individual |
Orewa Auckland 0931 |
11 Aug 2000 - current |
 |
Tacium Limited Level 1 |
|
Anda Property Holdings Limited Level 1 |
|
Ladi Di Limited Michael Prasad Group |
|
Kitchen Trust Company Limited 61-63 St Lukes Road |
|
Electronic & Transformer Engineering Limited Offices Of Michael Prasad Group |
|
Kahu Homes Limited L1, 61-63 St Lukes Road |
|
Mason Corporation Limited 53 O'rorke Road |
|
The International Kiwi Limited 43 Riverhills Avenue |
|
High Entertainment Limited 1 Pepler Street |
|
Healthlink Distributors Limited 15, Mt Blanc Place, |
|
The Pacific Cigar Company (new Zealand) Limited 80e Wyndham Street |
|
Philip Morris (new Zealand) Limited 46 Sale Street |