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Zenith Holdings Limited

Type: Nz Limited Company (Ltd)
9429035276852
NZBN
1536267
Company Number
Registered
Company Status
Current address
110 Heatherlea Drive
Rd 1
Whangarei 0171
New Zealand
Registered & physical address used since 18 Jul 2014

Zenith Holdings Limited was launched on 20 Jul 2004 and issued an NZ business number of 9429035276852. The registered LTD company has been managed by 5 directors: Riki Wayne Heperi-Phillips - an active director whose contract began on 24 Aug 2015,
Ricky Wayne Phillips - an active director whose contract began on 24 Aug 2015,
Hohaia Roland Heperi - an inactive director whose contract began on 18 Jun 2008 and was terminated on 04 Feb 2019,
Ricky Wayne Phillips - an inactive director whose contract began on 28 Aug 2007 and was terminated on 03 Jul 2008,
Hohaia Roland Heperi - an inactive director whose contract began on 20 Jul 2004 and was terminated on 20 Aug 2007.
As stated in BizDb's database (last updated on 09 Nov 2019), the company uses 1 address: 110 Heatherlea Drive, Rd 1, Whangarei, 0171 (type: registered, physical).
Up until 18 Jul 2014, Zenith Holdings Limited had been using 39 Dolphin Place, Rd 3, Whangarei as their physical address.
A total of 1500 shares are allotted to 1 group (1 sole shareholder). In the first group, 1500 shares are held by 1 entity, namely:
Riki Heperi-Phillips (a director) located at Rd 1, Whangarei postcode 0171.

Addresses

Principal place of activity

110 Heatherlea Drive, Rd 1, Whangarei, 0171 New Zealand


Previous addresses

Address: 39 Dolphin Place, Rd 3, Whangarei, 0173 New Zealand

Physical & registered address used from 01 Aug 2011 to 18 Jul 2014

Address: 9 Lester Heights, Woodhill, Whangarei New Zealand

Physical & registered address used from 01 May 2008 to 01 Aug 2011

Address: 55 Hospital Road, Maunu, Whangarei

Registered & physical address used from 20 Jul 2004 to 01 May 2008

Contact info
64 22 6067788
Phone
sursumx@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: July

Annual return last filed: 31 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Director Riki Wayne Heperi-phillips Rd 1
Whangarei
0171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vegos Group Limited
Shareholder NZBN: 9429032774337
Company Number: 2123851
Rd 1
Whangarei
0171
New Zealand
Individual Hohaia Roland Heperi Rd 1
Whangarei
0171
New Zealand
Individual Helen Heperi Woodhill
Whangeri
Other Null - Zarzak Family Trust
Individual Ricky Wayne Phillips Mission Bay
Auckland
Individual Scott Rodney Malone Wiauku
Other Zarzak Family Trust
Directors

Riki Wayne Heperi-phillips - Director

Appointment date: 24 Aug 2015

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 24 Aug 2015


Ricky Wayne Phillips - Director

Appointment date: 24 Aug 2015

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 24 Aug 2015


Hohaia Roland Heperi - Director (Inactive)

Appointment date: 18 Jun 2008

Termination date: 04 Feb 2019

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 10 Jul 2014


Ricky Wayne Phillips - Director (Inactive)

Appointment date: 28 Aug 2007

Termination date: 03 Jul 2008

Address: Mission Bay, Auckland,

Address used since 28 Aug 2007


Hohaia Roland Heperi - Director (Inactive)

Appointment date: 20 Jul 2004

Termination date: 20 Aug 2007

Address: Maunu, Whangarei,

Address used since 20 Jul 2004

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