General information

Zen Property Partners Limited

Type: NZ Limited Company (Ltd)
9429041696934
New Zealand Business Number
5671068
Company Number
Registered
Company Status
L672010 - L672010 Real Estate Agency Service
Industry classification codes with description

Zen Property Partners Limited (NZBN 9429041696934) was incorporated on 14 Apr 2015. 1 address is currently in use by the company: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 (type: registered, physical). 123 Birkenhead Avenue, Birkenhead, Auckland had been their registered address, until 20 Oct 2017. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Jason Smale (a director) located at 123 Birkenhead Avenue, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lewis Guy (a director) - located at 123 Birkenhead Avenue, Auckland. Next there is the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Gibbston Trustee Company Limited, located at Auckland Central, Auckland, Null (an entity),
Jason Smale, located at 123 Birkenhead Avenue, Auckland (a director). "L672010 Real estate agency service" (ANZSIC L672010) is the category the ABS issued to Zen Property Partners Limited. The Businesscheck information was updated on 04 Nov 2019.

Current address Type Used since
123 Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered & physical 20 Oct 2017
Directors
Name and Address Role Period
Lewis Victor Guy
123 Birkenhead Avenue, Auckland, 0626
Address used since 12 Jun 2015
Director 12 Jun 2015 - current
Jason William Smale
123 Birkenhead Avenue, Auckland, 0626
Address used since 12 Jun 2015
Director 12 Jun 2015 - current
William Huston Smale
Freemans Bay, Auckland, 1011
Address used since 14 Apr 2015
Director 14 Apr 2015 - 13 Jun 2015
Addresses
Previous address Type Period
123 Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered & physical 14 Apr 2015 - 20 Oct 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jason William Smale
Director
123 Birkenhead Avenue
Auckland
0626
10 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lewis Victor Guy
Director
123 Birkenhead Avenue
Auckland
0626
10 Sep 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Gibbston Trustee Company Limited
Shareholder NZBN: 9429041364208
Entity (NZ Limited Company)
Auckland Central
Auckland
Null 1010
10 Sep 2015 - current
Jason William Smale
Director
123 Birkenhead Avenue
Auckland
0626
10 Sep 2015 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Absolute Bliss Trustee Company Limited
Shareholder NZBN: 9429041302088
Entity (NZ Limited Company)
Birkenhead
Auckland
0626
10 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
William Huston Smale
Individual
Freemans Bay
Auckland
1011
14 Apr 2015 - 10 Sep 2015
William Huston Smale
Director
Freemans Bay
Auckland
1011
14 Apr 2015 - 10 Sep 2015
Location
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