General information
Zenn Holdings Limited
Type: NZ Limited Company (Ltd)9429038475405
New Zealand Business Number
678949
Company Number
Registered
Company Status
Zenn Holdings Limited (issued a New Zealand Business Number of 9429038475405) was started on 22 May 1995. 4 addresses are in use by the company: 124 Rogers Road, R D, Puni, Pukekohe, 2678 (type: registered, physical). Unit 2, 10-12 Keith Hay Drive, Manukau, Auckland had been their registered address, up until 26 Nov 2020. Zenn Holdings Limited used other names, namely: Thirty Something Entertainment Limited from 22 May 1995 to 04 Apr 1997. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Neate, Jennifer Anne Stewart (an individual) located at R D, Puni. Our data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 174d Neilson Street, Onehunga, Auckland, 1061 | Other (Address For Share Register) | 01 Oct 2014 |
| Unit 2, 10-12 Keith Hay Drive, Manukau, Auckland, 2104 | Other (Address For Share Register) | 15 Oct 2018 |
| 124 Rogers Road, R D, Puni, Pukekohe, 2678 | Registered & physical & service | 26 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Anne Stewart-neate
Pukekohe, 2678
Address used since 05 Nov 2020 |
Director | 05 Nov 2020 - current |
|
Jennifer Anne Stewart-neate
Pukekohe, 2678
Address used since 17 Nov 2020 |
Director | 17 Nov 2020 - current |
|
Peter George Neate
Manukau, Auckland, 2104
Address used since 15 Oct 2019
Pukekohe, Auckland, 2678
Address used since 03 Sep 2010 |
Director | 17 Nov 2003 - 05 Nov 2020 |
|
Bruce Goodwin
Beachhaven, Auckland,
Address used since 01 May 2000 |
Director | 01 May 2000 - 17 Nov 2003 |
|
Peter George Neate
Rogers Rd, Puni,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 01 May 2000 |
|
Jennifer Anne Stewart-neate
Rogers Rd, Puni,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 07 Jul 1999 |
|
Robert John Warburton
Browns Bay, Auckland,
Address used since 22 May 1995 |
Director | 22 May 1995 - 01 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 10-12 Keith Hay Drive, Manukau, Auckland, 2104 | Registered & physical | 24 Oct 2018 - 26 Nov 2020 |
| 174d Neilson Street, Onehunga, Auckland, 1061 | Physical & registered | 09 Oct 2014 - 24 Oct 2018 |
| 345b, Church Street, Onehunga, Auckland | Registered & physical | 13 Nov 2009 - 09 Oct 2014 |
| 830 Great South Road, Penrose | Registered & physical | 10 Oct 2008 - 13 Nov 2009 |
| Unit J, 156-160 Harris Road, East Tamaki, Auckland | Physical | 02 Feb 1998 - 02 Feb 1998 |
| Unit J, 156-160 Harris Road, East Tamaki, Auckland | Registered | 02 Feb 1998 - 10 Oct 2008 |
| C/- R J Warburton, 1st Floor, 11 Beach Road, Auckland | Physical | 02 Feb 1998 - 10 Oct 2008 |
| 1st Floor, 11 Beach Road, Auckland City | Registered & physical | 07 May 1997 - 02 Feb 1998 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Neate, Jennifer Anne Stewart Individual |
R D Puni |
22 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neate, Peter George Individual |
R D Puni |
22 May 1995 - 18 Nov 2020 |
Location
Companies nearby
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Top1 Auto Services Limited 174 Neilson St |
|
Onehunga Car Services Limited 178 Neilson Street |
|
Hall & Burgess Limited 28 Alfred Street |
|
Mills Trusts Limited 28 Alfred Street |
|
Show Technology NZ Pty Ltd 157 Neilson Street |
|
Show Assist NZ Pty Ltd 157 Neilson Street |