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Zenith Educare Limited

Type: NZ Limited Company (Ltd)
9429030579521
NZBN
3925919
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
1 Bronte Place
Somerville
Auckland 2014
New Zealand
Registered & physical & service address used since 03 Oct 2018

Zenith Educare Limited was registered on 25 Jul 2012 and issued a business number of 9429030579521. The registered LTD company has been run by 4 directors: Achal Swarup - an active director whose contract began on 25 Jul 2012,
Kavita Swarup - an active director whose contract began on 29 Mar 2013,
Jagdeep Singh Dhindsa - an inactive director whose contract began on 25 Jul 2012 and was terminated on 31 Mar 2023,
Simrat Dhindsa - an inactive director whose contract began on 25 Jul 2012 and was terminated on 27 Jun 2017.
As stated in BizDb's information (last updated on 25 Mar 2024), the company uses 1 address: 1 Bronte Place, Somerville, Auckland, 2014 (type: registered, physical).
Up to 03 Oct 2018, Zenith Educare Limited had been using 1B Lady Ruby Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Swarup, Kavita (an individual) located at Howick, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Swarup, Achal - located at Somerville, Auckland. Zenith Educare Limited has been classified as "Child care service" (business classification Q871010).

Addresses

Previous addresses

Address: 1b Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 20 Sep 2017 to 03 Oct 2018

Address: 5 Willowbank Close, East Tamaki Heights, Auckland, 2016 New Zealand

Physical address used from 25 Jul 2012 to 03 Oct 2018

Address: 5 Willowbank Close, East Tamaki Heights, Auckland, 2016 New Zealand

Registered address used from 25 Jul 2012 to 20 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Swarup, Kavita Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Swarup, Achal Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dhindsa, Jagdeep Singh East Tamaki Heights
Auckland
2016
New Zealand
Individual Dhindsa, Simrat East Tamaki Heights
Auckland
2016
New Zealand
Directors

Achal Swarup - Director

Appointment date: 25 Jul 2012

Address: Somerville, Auckland, 2014 New Zealand

Address used since 25 Jul 2012


Kavita Swarup - Director

Appointment date: 29 Mar 2013

Address: Somerville, Manukau, 2014 New Zealand

Address used since 29 Mar 2013


Jagdeep Singh Dhindsa - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 31 Mar 2023

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 23 Sep 2013


Simrat Dhindsa - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 27 Jun 2017

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 23 Sep 2013

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