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Zenith International Limited

Type: NZ Limited Company (Ltd)
9429035585763
NZBN
1474703
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721120
Industry classification code
Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
26 Jackson Crescent
Rd 2
Warkworth 0982
New Zealand
Physical & registered & service address used since 12 Apr 2018
4 Jade River Place
Warkworth
Auckland 0910
New Zealand
Registered & service address used since 12 Mar 2024

Zenith International Limited, a registered company, was registered on 23 Jan 2004. 9429035585763 is the New Zealand Business Number it was issued. "Employment agency operation (no on-hired staff)" (ANZSIC N721120) is how the company has been classified. This company has been run by 2 directors: Carl Laurence Davies - an active director whose contract began on 23 Jan 2004,
Geoffrey John Wake - an inactive director whose contract began on 23 Jan 2004 and was terminated on 01 Sep 2005.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Jade River Place, Warkworth, Auckland, 0910 (category: registered, service).
Zenith International Limited had been using 2 Kalmia Street, Greenlane, Auckland as their registered address up to 12 Apr 2018.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent).

Addresses

Principal place of activity

26 Jackson Crescent, Rd 2, Warkworth, 0982 New Zealand


Previous addresses

Address #1: 2 Kalmia Street, Greenlane, Auckland, 1051 New Zealand

Registered address used from 24 Apr 2013 to 12 Apr 2018

Address #2: 2 Kalmia Street, Greenlane, Auckland 1130 New Zealand

Registered address used from 09 Mar 2004 to 24 Apr 2013

Address #3: 2 Kalmia Street, Greenlane, Auckland, 1051 New Zealand

Physical address used from 09 Mar 2004 to 12 Apr 2018

Address #4: 1/8 Marua Road, Ellerslie, Auckland

Registered & physical address used from 23 Jan 2004 to 09 Mar 2004

Contact info
64 021 2158700
04 Mar 2024
64 021 587008
24 Mar 2020 Phone
carl@zeteo.co.nz
24 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Davies, Karen Joyce Warkworth
Auckland
0910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davies, Karen Joyce Warkworth
Auckland
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Carl Laurence Martins Bay
Warkworth

New Zealand
Individual Davies, Carl Laurence Warkworth
Auckland
0910
New Zealand
Individual Davies, Carl Laurence Martins Bay
Warkworth
Individual Wake, Geoffrey John Ellerslie
Auckland
Individual Mccallum, Ian Mt Eden
Auckland
Individual Wake, Judith Nancy Hamilton
Directors

Carl Laurence Davies - Director

Appointment date: 23 Jan 2004

Address: Warkworth, Auckland, 0910 New Zealand

Address used since 04 Mar 2024

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 23 Feb 2010


Geoffrey John Wake - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 01 Sep 2005

Address: Ellerslie, Auckland,

Address used since 23 Jan 2004

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