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Zenith Group Southland Limited

Type: NZ Limited Company (Ltd)
9429031217392
NZBN
3273149
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Oct 2018

Zenith Group Southland Limited was registered on 15 Feb 2011 and issued an NZ business number of 9429031217392. The registered LTD company has been managed by 3 directors: David Michael Conner - an active director whose contract started on 15 Feb 2011,
Brett Alexander Freeman - an active director whose contract started on 17 Mar 2020,
Brett Alexander Freeman - an inactive director whose contract started on 15 Feb 2011 and was terminated on 27 May 2013.
As stated in BizDb's database (last updated on 16 Mar 2024), this company uses 1 address: 136 Spey Street, Invercargill, 9810 (types include: registered, physical).
Up until 02 Oct 2018, Zenith Group Southland Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Conner, David Michael (a director) located at Rosedale, Invercargill postcode 9810.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Freeman, Brett Alexander - located at Gladstone, Invercargill.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 01 Sep 2016 to 02 Oct 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Feb 2015 to 01 Sep 2016

Address: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 08 Oct 2012 to 02 Feb 2015

Address: Lexicon House, Cnr Spey & Kelvin Streets, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 15 Feb 2011 to 08 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Conner, David Michael Rosedale
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Freeman, Brett Alexander Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Brett Alexander Freeman Rosedale
Invercargill
9810
New Zealand
Individual Freeman, Brett Alexander Rosedale
Invercargill
9810
New Zealand
Directors

David Michael Conner - Director

Appointment date: 15 Feb 2011

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 22 Dec 2016


Brett Alexander Freeman - Director

Appointment date: 17 Mar 2020

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 17 Mar 2020


Brett Alexander Freeman - Director (Inactive)

Appointment date: 15 Feb 2011

Termination date: 27 May 2013

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 15 Feb 2011

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