Zenikon Investments (N.z.) Limited was incorporated on 27 Jan 2004 and issued a business number of 9429035598947. The registered LTD company has been managed by 3 directors: Brent Lawrence Albiston - an active director whose contract began on 27 Jan 2004,
Craig Brent Albiston - an active director whose contract began on 27 Jan 2004,
Linda Albiston - an inactive director whose contract began on 15 Nov 2009 and was terminated on 06 Sep 2021.
According to our information (last updated on 30 Mar 2024), this company registered 1 address: Po Box 517, Waikanae 5250, Wellington, 5250 (types include: postal, office).
Until 22 May 2008, Zenikon Investments (N.z.) Limited had been using 1 Maple Lane, Waikanae 5036 as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cala Nominees Limited (an entity) located at Waikanae. Zenikon Investments (N.z.) Limited has been classified as "Investment company operation" (business classification K624050).
Principal place of activity
5 North Bay, Waikanae, Wellington, 5236 New Zealand
Previous addresses
Address #1: 1 Maple Lane, Waikanae 5036
Registered & physical address used from 21 Aug 2007 to 22 May 2008
Address #2: 185 Matai Road, Raumati Beach
Physical & registered address used from 27 Jan 2004 to 21 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cala Nominees Limited Shareholder NZBN: 9429035563099 |
Waikanae |
07 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Albiston, Brent Lawrence |
Raumati Beach |
27 Jan 2004 - 08 Jun 2005 |
Individual | Breaden, Donald Victor |
Paraparaumu Beach |
27 Jan 2004 - 08 Jun 2005 |
Individual | Albiston, Brent Lawrence |
Raumati Beach |
08 Jun 2005 - 08 Jun 2005 |
Brent Lawrence Albiston - Director
Appointment date: 27 Jan 2004
Address: Waikanae, 5036 New Zealand
Address used since 16 Jun 2018
Address: Waikanae 5036, Waikanae, 5036 New Zealand
Address used since 13 Jun 2016
Craig Brent Albiston - Director
Appointment date: 27 Jan 2004
ASIC Name: Zenikon Pty. Ltd.
Address: Victoria, 3193 Australia
Address: Black Rock, Victoria, 3193 Australia
Address used since 08 May 2015
Address: Victoria, 3193 Australia
Linda Albiston - Director (Inactive)
Appointment date: 15 Nov 2009
Termination date: 06 Sep 2021
Address: Black Rock, Melbourne Vic, 3193 Australia
Address used since 01 Jun 2015
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