Zenith Hvac Limited, a registered company, was started on 21 May 2008. 9429032749656 is the NZ business identifier it was issued. This company has been run by 5 directors: Dragan Spasovski - an active director whose contract started on 05 Jul 2009,
Kevin Harris - an active director whose contract started on 05 Jul 2009,
Branislav Jovicic - an active director whose contract started on 05 Jul 2009,
Sean Badenhorst - an inactive director whose contract started on 21 May 2008 and was terminated on 05 Jul 2009,
Stefan Westenberger - an inactive director whose contract started on 21 May 2008 and was terminated on 05 Jul 2009.
Last updated on 04 May 2025, BizDb's data contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Zenith Hvac Limited had been using Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland as their physical address up to 09 Sep 2009.
A single entity owns all company shares (exactly 100 shares) - Fusion Group Holdings Pty Limited - located at 3204, 60 Castlereagh Street, Sydney New South Wales.
Previous address
Address #1: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland
Physical & registered address used from 21 May 2008 to 09 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Fusion Group Holdings Pty Limited |
60 Castlereagh Street Sydney New South Wales 2000 Australia |
02 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fusion Hvac Limited Shareholder NZBN: 9429032768725 Company Number: 2125055 |
21 May 2008 - 27 Jun 2010 | |
| Entity | Fusion Hvac Limited Shareholder NZBN: 9429032768725 Company Number: 2125055 |
21 May 2008 - 27 Jun 2010 |
Ultimate Holding Company
Dragan Spasovski - Director
Appointment date: 05 Jul 2009
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 05 Oct 2009
Kevin Harris - Director
Appointment date: 05 Jul 2009
ASIC Name: Fusion Group Holdings Pty Limited
Address: The Gap, Queensland, 4061 Australia
Address used since 04 Oct 2013
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Branislav Jovicic - Director
Appointment date: 05 Jul 2009
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 04 Oct 2013
Sean Badenhorst - Director (Inactive)
Appointment date: 21 May 2008
Termination date: 05 Jul 2009
Address: Newton, New South Wales 2042, Australia,
Address used since 21 May 2008
Stefan Westenberger - Director (Inactive)
Appointment date: 21 May 2008
Termination date: 05 Jul 2009
Address: Surry Hills, New South Wales 2010, Australia,
Address used since 21 May 2008
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