Zenith International Limited, a registered company, was registered on 23 Jan 2004. 9429035585763 is the New Zealand Business Number it was issued. "Employment agency operation (no on-hired staff)" (ANZSIC N721120) is how the company has been classified. This company has been run by 2 directors: Carl Laurence Davies - an active director whose contract began on 23 Jan 2004,
Geoffrey John Wake - an inactive director whose contract began on 23 Jan 2004 and was terminated on 01 Sep 2005.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Jade River Place, Warkworth, Auckland, 0910 (category: registered, service).
Zenith International Limited had been using 2 Kalmia Street, Greenlane, Auckland as their registered address up to 12 Apr 2018.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent).
Principal place of activity
26 Jackson Crescent, Rd 2, Warkworth, 0982 New Zealand
Previous addresses
Address #1: 2 Kalmia Street, Greenlane, Auckland, 1051 New Zealand
Registered address used from 24 Apr 2013 to 12 Apr 2018
Address #2: 2 Kalmia Street, Greenlane, Auckland 1130 New Zealand
Registered address used from 09 Mar 2004 to 24 Apr 2013
Address #3: 2 Kalmia Street, Greenlane, Auckland, 1051 New Zealand
Physical address used from 09 Mar 2004 to 12 Apr 2018
Address #4: 1/8 Marua Road, Ellerslie, Auckland
Registered & physical address used from 23 Jan 2004 to 09 Mar 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Davies, Karen Joyce |
Warkworth Auckland 0910 New Zealand |
09 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davies, Karen Joyce |
Warkworth Auckland 0910 New Zealand |
09 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Carl Laurence |
Martins Bay Warkworth New Zealand |
23 Jan 2004 - 04 Mar 2024 |
Individual | Davies, Carl Laurence |
Warkworth Auckland 0910 New Zealand |
23 Jan 2004 - 04 Mar 2024 |
Individual | Davies, Carl Laurence |
Martins Bay Warkworth |
23 Jan 2004 - 04 Mar 2024 |
Individual | Wake, Geoffrey John |
Ellerslie Auckland |
23 Jan 2004 - 24 Feb 2005 |
Individual | Mccallum, Ian |
Mt Eden Auckland |
23 Jan 2004 - 09 Sep 2005 |
Individual | Wake, Judith Nancy |
Hamilton |
23 Jan 2004 - 24 Feb 2005 |
Carl Laurence Davies - Director
Appointment date: 23 Jan 2004
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 04 Mar 2024
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 23 Feb 2010
Geoffrey John Wake - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 01 Sep 2005
Address: Ellerslie, Auckland,
Address used since 23 Jan 2004
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