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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Quinlan, Michael Maurice |
Orewa Auckland 0931 New Zealand |
11 Aug 2000 - |
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
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