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Zen Imports Limited

Type: NZ Limited Company (Ltd)
9429037168605
NZBN
1057533
Company Number
Registered
Company Status
76617988
GST Number
No Abn Number
Australian Business Number
F360620
Industry classification code
Tobacco Product Wholesaling
Industry classification description
Current address
61-63 St Lukes Rd,
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 13 Feb 2018

Zen Imports Limited, a registered company, was registered on 11 Aug 2000. 9429037168605 is the number it was issued. "Tobacco product wholesaling" (ANZSIC F360620) is how the company is classified. The company has been managed by 2 directors: Paula Lianne Quinlan - an active director whose contract started on 18 Dec 2013,
Michael Maurice Quinlan - an inactive director whose contract started on 11 Aug 2000 and was terminated on 18 Dec 2013.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 61-63 St Lukes Rd,, Mount Albert, Auckland, 1025 (category: physical, registered).
Zen Imports Limited had been using 2B Corban Avenue, Henderson, Auckland as their physical address up until 13 Feb 2018.
Other names for the company, as we found at BizDb, included: from 11 Aug 2000 to 03 Sep 2001 they were named S O G Franchising Limited.
A single entity controls all company shares (exactly 100 shares) - Quinlan, Michael Maurice - located at 1025, Orewa, Auckland.

Addresses

Principal place of activity

61-63 St Lukes Rd,, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address: 2b Corban Avenue, Henderson, Auckland, 0612 New Zealand

Physical address used from 06 Jul 2015 to 13 Feb 2018

Address: 2b Corban Avenue, Henderson, Auckland, 0612 New Zealand

Registered address used from 23 Jun 2015 to 13 Feb 2018

Address: 124 Henderson Valley Road, Henderson, Auckland New Zealand

Registered address used from 10 Nov 2008 to 23 Jun 2015

Address: Unit H, 10 Vega Place, Mairangi Bay, Auckland

Registered address used from 20 Apr 2007 to 10 Nov 2008

Address: C/- Michael Prasad Group Ltd, P O Box 41272, St Lukes, Auckland New Zealand

Physical address used from 02 Apr 2003 to 06 Jul 2015

Address: Level 1, 61-62 St Lukes Rd, St Lukes, Auckland

Physical address used from 01 Apr 2002 to 02 Apr 2003

Address: 773 East Coast Road, Browns Bay, Auckland

Physical address used from 11 Aug 2000 to 01 Apr 2002

Address: 773 East Coast Road, Browns Bay, Auckland

Registered address used from 11 Aug 2000 to 20 Apr 2007

Contact info
64 21 902308
03 Feb 2020 Phone
michael.quinlan@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Quinlan, Michael Maurice Orewa
Auckland
0931
New Zealand
Directors

Paula Lianne Quinlan - Director

Appointment date: 18 Dec 2013

Address: Orewa, Auckland, 0931 New Zealand

Address used since 01 Aug 2022

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 18 Dec 2013


Michael Maurice Quinlan - Director (Inactive)

Appointment date: 11 Aug 2000

Termination date: 18 Dec 2013

Address: Gulf Harbour, Auckland,

Address used since 15 Apr 2007

Nearby companies

Tacium Limited
Level 1

Anda Property Holdings Limited
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Ladi Di Limited
Michael Prasad Group

Kitchen Trust Company Limited
61-63 St Lukes Road

Electronic & Transformer Engineering Limited
Offices Of Michael Prasad Group

Kahu Homes Limited
L1, 61-63 St Lukes Road

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