Zenith Asset Management Limited was incorporated on 20 Feb 2006 and issued an NZ business identifier of 9429000072939. This registered LTD company has been run by 9 directors: Ron Tan - an active director whose contract began on 20 Feb 2006,
Andrew Noel Todd - an active director whose contract began on 23 Jul 2007,
Peter Allan Stothers - an inactive director whose contract began on 23 Jul 2007 and was terminated on 11 Aug 2016,
Danny Chan - an inactive director whose contract began on 20 Feb 2006 and was terminated on 18 Jun 2007,
Kamarudin Bin Md Derom - an inactive director whose contract began on 20 Feb 2006 and was terminated on 18 Jun 2007.
According to BizDb's data (updated on 23 Feb 2024), the company uses 3 addresses: Level 1, 103 Carlton Gore Road,, Auckland, 1010 (registered address),
Level 1, 103 Carlton Gore Road,, Auckland, 1010 (physical address),
Level 1, 103 Carlton Gore Road,, Auckland, 1010 (service address),
P O Box 2194, Auckland, 1140 (postal address) among others.
Up to 30 Apr 2020, Zenith Asset Management Limited had been using Level 10, 203 Queen Street, Auckland as their physical address.
A total of 1000 shares are allocated to 6 groups (9 shareholders in total). As far as the first group is concerned, 185 shares are held by 1 entity, namely:
Chan, Danny (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 21% shares (exactly 210 shares) and includes
Antares Group Limited - located at Newmarket, Auckland.
The 3rd share allotment (350 shares, 35%) belongs to 2 entities, namely:
Stothers, Alison Jane, located at Beach Haven, Auckland (an individual),
Stothers, Peter Allan, located at Beach Haven, Auckland (an individual).
Principal place of activity
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Sep 2011 to 30 Apr 2020
Address #2: 4 Lockhart Place, Mt Wellington, Auckland New Zealand
Physical & registered address used from 20 Feb 2006 to 14 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 185 | |||
| Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
23 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 210 | |||
| Entity (NZ Limited Company) | Antares Group Limited Shareholder NZBN: 9429038687839 |
Newmarket Auckland 1023 New Zealand |
23 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Individual | Stothers, Alison Jane |
Beach Haven Auckland 0626 New Zealand |
12 Sep 2007 - |
| Individual | Stothers, Peter Allan |
Beach Haven Auckland 0626 New Zealand |
12 Sep 2007 - |
| Shares Allocation #4 Number of Shares: 210 | |||
| Individual | Choie, Judy |
Somerville Auckland 2014 New Zealand |
16 Sep 2009 - |
| Individual | Tan, Choon Kee |
Somerville Auckland 2014 New Zealand |
16 Sep 2009 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Individual | Tan, Choon Kiat |
Off Jalan Meru, 4105 Klang Selangor, Malaysia |
05 Aug 2009 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Zou, Qian |
Mellons Bay Auckland 2014 New Zealand |
23 Feb 2010 - |
| Individual | Zou, Jin |
Mellons Bay Auckland 2014 New Zealand |
23 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tan, Ron |
Howick Auckland |
23 Jul 2007 - 05 Aug 2009 |
| Entity | D.g. Trustee Co (2009) Limited Shareholder NZBN: 9429032726664 Company Number: 2135546 |
16 Sep 2009 - 11 Apr 2012 | |
| Individual | Abdulhamid Jafar, Dagestany |
Nozha Street,next To Tasan Mosque Makkah, Kingdom Of Saudi Arabia |
01 Mar 2006 - 01 Mar 2006 |
| Individual | Derom, Kamarudin Bin Md |
31/71h Kota Kemuning 40460 Shah Alam, Selangor, Malaysia |
20 Feb 2006 - 20 Feb 2006 |
| Other | Null - Ron & Judy Tan Family Trust | 11 Sep 2009 - 11 Sep 2009 | |
| Other | Null - Stothers Family Trust | 23 Jul 2007 - 23 Jul 2007 | |
| Entity | D.g. Trustee Co (2009) Limited Shareholder NZBN: 9429032726664 Company Number: 2135546 |
16 Sep 2009 - 11 Apr 2012 | |
| Other | Ron & Judy Tan Family Trust | 11 Sep 2009 - 11 Sep 2009 | |
| Other | Stothers Family Trust | 23 Jul 2007 - 23 Jul 2007 |
Ron Tan - Director
Appointment date: 20 Feb 2006
Address: Howick, Auckland, 2014 New Zealand
Address used since 20 Feb 2006
Andrew Noel Todd - Director
Appointment date: 23 Jul 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 23 Jul 2007
Peter Allan Stothers - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 11 Aug 2016
Address: Birkenhead, Auckland 0626, 0626 New Zealand
Address used since 23 Jul 2007
Danny Chan - Director (Inactive)
Appointment date: 20 Feb 2006
Termination date: 18 Jun 2007
Address: Remuera, Auckland,
Address used since 20 Feb 2006
Kamarudin Bin Md Derom - Director (Inactive)
Appointment date: 20 Feb 2006
Termination date: 18 Jun 2007
Address: 31/71h Kota Kemuning, 40460 Shah Alam, Selangor, Malaysia,
Address used since 20 Feb 2006
Abuzaid Hani Hassan - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 18 Jun 2007
Address: Jeddah, Kingdom Of Saudi Arabia,
Address used since 28 Feb 2006
Ahmad Khairuddin Bin Ilias - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 18 Jun 2007
Address: 40000 Shah Alam, Selangor, Malaysia,
Address used since 28 Feb 2006
Dagestany Abdulhamid Jafar - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 18 Jun 2007
Address: Nozha Street, Next To Tasan Mosque, Makkah, Kingdom Of Saudi Arabia,
Address used since 28 Feb 2006
Mohd Kamal Bin Harun - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 18 Jun 2007
Address: Section 9/19 E, 40100 Shah Alam, Selangor, Malaysia,
Address used since 28 Feb 2006
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