Zenith Interiors (Nz) Limited, a registered company, was launched on 05 Nov 2010. 9429031319935 is the NZBN it was issued. "Furniture retailing" (business classification G421150) is how the company has been classified. This company has been managed by 6 directors: Greg Mcdonell - an active director whose contract started on 05 Nov 2010,
Karl Lewis Nixon - an active director whose contract started on 26 Nov 2013,
Bryden Hendrik Cleary - an active director whose contract started on 21 Feb 2019,
Phillip Duggan - an inactive director whose contract started on 05 Nov 2010 and was terminated on 13 May 2022,
Maurice Ward - an inactive director whose contract started on 21 Feb 2011 and was terminated on 11 Feb 2019.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: Level 2, 56 Parnell Road, Parnell, 1052 (physical address),
Level 2, 56 Parnell Road, Parnell, 1052 (service address),
Level 4, 27 Albert Avenue, Chatswood, New South Wales, 2067 (postal address),
Level 2, 56 Parnell Road, Parnell, 1052 (office address) among others.
Zenith Interiors (Nz) Limited had been using Level 1, 12 Heather Street, Parnell as their registered address up to 15 Oct 2018.
A single entity controls all company shares (exactly 100 shares) - Interiorco Australia Pty Limited - located at 1052, 27 Albert Avenue, Chatswood, New South Wales.
Other active addresses
Address #4: Level 2, 56 Parnell Road, Parnell, 1052 New Zealand
Physical & service address used from 11 Nov 2019
Principal place of activity
Level 2, 56 Parnell Road, Parnell, 1052 New Zealand
Previous addresses
Address #1: Level 1, 12 Heather Street, Parnell, 1052 New Zealand
Registered address used from 05 Nov 2010 to 15 Oct 2018
Address #2: Level 1, 12 Heather Street, Parnell, 1052 New Zealand
Physical address used from 05 Nov 2010 to 11 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Interiorco Australia Pty Limited |
27 Albert Avenue Chatswood, New South Wales 2067 Australia |
05 Nov 2010 - |
Ultimate Holding Company
Greg Mcdonell - Director
Appointment date: 05 Nov 2010
ASIC Name: Interiorco Pty Limited
Address: East Lindfield, New South Wales, 2070 Australia
Address used since 05 Nov 2010
Address: Chatswood, Nsw, 2067 Australia
Karl Lewis Nixon - Director
Appointment date: 26 Nov 2013
ASIC Name: Interiorco L Pty Ltd
Address: Five Dock/nsw, 2046 Australia
Address used since 12 Dec 2022
Address: Abbotsford/nsw, 2046 Australia
Address used since 23 Apr 2018
Address: Earlwood/nsw, 2206 Australia
Address used since 02 May 2015
Address: Chatswood, Nsw, 2067 Australia
Bryden Hendrik Cleary - Director
Appointment date: 21 Feb 2019
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 21 Feb 2019
Phillip Duggan - Director (Inactive)
Appointment date: 05 Nov 2010
Termination date: 13 May 2022
ASIC Name: Zenith Interiors Pty. Ltd.
Address: Chatswood, Nsw, 2067 Australia
Address: Bellevue Hill/nsw, 2023 Australia
Address used since 09 Apr 2015
Address: Woolooware/nsw, 2230 Australia
Address used since 01 Aug 2019
Maurice Ward - Director (Inactive)
Appointment date: 21 Feb 2011
Termination date: 11 Feb 2019
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 21 Feb 2011
Mark Alexander Leroy Bloomer - Director (Inactive)
Appointment date: 23 Nov 2010
Termination date: 26 Nov 2013
Address: Woollahra, New South Wales, 2025 Australia
Address used since 23 Nov 2010
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