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Zenikon Investments (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429035598947
NZBN
1472396
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
5 North Bay
Waikanae New Zealand
Registered & physical & service address used since 22 May 2008
Po Box 517
Waikanae 5250
Wellington 5250
New Zealand
Postal address used since 14 Jun 2019
5 North Bay
Waikanae
Wellington 5236
New Zealand
Office & delivery address used since 14 Jun 2019

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).

Addresses

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

Contact info
64 021 430118
14 Jun 2019 Phone
brent.albiston@outlook.com
14 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cala Nominees Limited
Shareholder NZBN: 9429035563099
Waikanae

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Albiston, Brent Lawrence Raumati Beach
Individual Breaden, Donald Victor Paraparaumu Beach
Individual Albiston, Brent Lawrence Raumati Beach
Directors

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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