Zenith Corporation Solutions Limited

Zenith Corporation Solutions Limited, a registered company, was incorporated on 30 Mar 2000. 9429037311964 is the business number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was classified. The company has been run by 13 directors: Sylvia Joan Gallot - an active director whose contract began on 01 Jun 2015,
Winston Bryce Gallot - an active director whose contract began on 14 May 2018,
David James Gallot - an inactive director whose contract began on 11 Sep 2019 and was terminated on 13 Oct 2023,
David James Gallot - an inactive director whose contract began on 01 Feb 2013 and was terminated on 17 Aug 2015,
Andrea Jane Black - an inactive director whose contract began on 01 Dec 2011 and was terminated on 01 Mar 2013.
Last updated on 07 May 2024, BizDb's data contains detailed information about 1 address: Po Box 75 Tairua, Tairua, Tairua, 3544 (types include: postal, office).
Zenith Corporation Solutions Limited had been using 109 A Braemar Road, Castor Bay, Auckland as their physical address up to 07 Jul 2014.
Past names used by the company, as we managed to find at BizDb, included: from 30 Mar 2000 to 01 Dec 2003 they were named Wap Solutions Limited.
All shares (900000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Gallot, Winston Bryce (an individual) located at Tairua, Tairua postcode 3508,
Gallot, Sylvia Joan (an individual) located at Tairua, Tairua postcode 3508.

Other active addresses

Address #4: Po Box 75 Tairua, Tairua, Tairua, 3544 New Zealand

Postal address used from 03 Jun 2022

Principal place of activity

4 Motuhoa Road, Tairua, Tairua, 3508 New Zealand

Previous addresses

Address #1: 109 A Braemar Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 07 Jul 2011 to 07 Jul 2014

Address #2: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Registered & physical address used from 29 Jun 2005 to 07 Jul 2011

Address #3: C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland

Registered & physical address used from 01 Jul 2002 to 29 Jun 2005

Address #4: Unit K, 35 Maurice Road, Penrose, Auckland

Registered address used from 12 Apr 2000 to 01 Jul 2002

Address #5: Unit K, 35 Maurice Road, Penrose, Auckland

Physical address used from 30 Mar 2000 to 01 Jul 2002

Previous Shareholders

Sylvia Joan Gallot - Director

Appointment date: 01 Jun 2015

Winston Bryce Gallot - Director

Appointment date: 14 May 2018

David James Gallot - Director (Inactive)

Appointment date: 11 Sep 2019

Termination date: 13 Oct 2023

David James Gallot - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 17 Aug 2015

Andrea Jane Black - Director (Inactive)

Appointment date: 01 Dec 2011

Termination date: 01 Mar 2013

Sylvia Joan Gallot - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 07 Dec 2011

Winston Bryce Gallot - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 01 Dec 2011

Anthony Thomas Nigro - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 31 Mar 2003

David Charles Mcgrath - Director (Inactive)

Appointment date: 11 Mar 2002

Termination date: 31 Mar 2003

Jouko Matias Hayrynen - Director (Inactive)

Appointment date: 11 Mar 2002

Termination date: 31 Mar 2003

Anthony Jason Nigro - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 11 Mar 2002

Marco Onoroto Olla - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 11 Mar 2002

Danilo Claudio Olla - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 11 Mar 2002