Zenith Investment (2013) Limited was registered on 02 Sep 2013 and issued a New Zealand Business Number of 9429030078673. This removed LTD company has been managed by 1 director, named Wendy Jao - an active director whose contract started on 02 Sep 2013.
According to BizDb's data (updated on 30 Oct 2023), the company uses 1 address: Unit C, 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up to 25 Nov 2019, Zenith Investment (2013) Limited had been using Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 45 shares are held by 2 entities, namely:
Jao Trustee Limited (an entity) located at Flat Bush, Auckland postcode 2016,
Jao, Wendy (a director) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Cheng, Hsu-Huang - located at Flat Bush, Auckland.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Ye, Jinzhi, located at Binzhouzhong Street, Weihai City, Shandong Province (an individual). Zenith Investment (2013) Limited has been categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address: Unit 2, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered & physical address used from 07 Sep 2016 to 25 Nov 2019
Address: 266 Murphys Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 08 Oct 2014 to 07 Sep 2016
Address: 1 Vin Alto Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 02 Sep 2013 to 08 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 31 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Jao Trustee Limited Shareholder NZBN: 9429048774918 |
Flat Bush Auckland 2016 New Zealand |
09 Nov 2020 - |
| Director | Jao, Wendy |
Flat Bush Auckland 2016 New Zealand |
02 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Cheng, Hsu-huang |
Flat Bush Auckland 2016 New Zealand |
17 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Ye, Jinzhi |
Binzhouzhong Street, Weihai City Shandong Province China |
02 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Director | Jao, Wendy |
Flat Bush Auckland 2016 New Zealand |
02 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
86 Highbrook Drive East Tamaki 2013 New Zealand |
02 Sep 2013 - 09 Nov 2020 |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
East Tamaki Auckland 2013 New Zealand |
02 Sep 2013 - 09 Nov 2020 |
| Individual | Cheng, Chu-te |
Dasi Township Taoyuan County Taiwan |
02 Sep 2013 - 17 Mar 2014 |
Wendy Jao - Director
Appointment date: 02 Sep 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Sep 2013
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