Zenitec Limited, a registered company, was launched on 15 Nov 1996. 9429038209130 is the NZ business identifier it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company has been categorised. This company has been run by 3 directors: Gail Jeanette La Grouw - an active director whose contract began on 15 Nov 1996,
Jason Ian Andrew Peacocke - an inactive director whose contract began on 15 Nov 1996 and was terminated on 11 Sep 1997,
Kim-Shawnte Shireen Peacocke - an inactive director whose contract began on 15 Nov 1996 and was terminated on 11 Sep 1997.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 31 Kurupae Road, Hilltop, Taupo, 3330 (types include: registered, physical).
Zenitec Limited had been using 31A Clarendon Road, St Heliers, Auckland as their registered address up to 05 Jul 2013.
Previous names for this company, as we established at BizDb, included: from 15 Nov 1996 to 11 Oct 1999 they were named Gail La Grouw & Associates Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
31 Kurupae Road, Hilltop, Taupo, 3330 New Zealand
Previous addresses
Address: 31a Clarendon Road, St Heliers, Auckland New Zealand
Registered & physical address used from 14 Jul 1998 to 05 Jul 2013
Address: 31 Ocean Beach Road, Mount Maunganui
Physical & registered address used from 14 Jul 1998 to 14 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | La Grouw, Gail Jeannette |
Hilltop Taupo 3330 New Zealand |
15 Nov 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | La Grouw, Gail Jeanette |
Hilltop Taupo 3330 New Zealand |
15 Nov 1996 - |
Gail Jeanette La Grouw - Director
Appointment date: 15 Nov 1996
ASIC Name: Coded Vision Pty. Ltd.
Address: Redcliffe North, Qld, 4020 Australia
Address used since 06 Jun 2018
Address: Brighton, Vic, 3186 Australia
Address: Brighton, Vic, 3186 Australia
Address used since 28 Aug 2015
Jason Ian Andrew Peacocke - Director (Inactive)
Appointment date: 15 Nov 1996
Termination date: 11 Sep 1997
Address: St Heliers, Auckland,
Address used since 15 Nov 1996
Kim-shawnte Shireen Peacocke - Director (Inactive)
Appointment date: 15 Nov 1996
Termination date: 11 Sep 1997
Address: Kingsland, Auckland,
Address used since 15 Nov 1996
Coded Vision Limited
31kurupae Road
Elbey Limited
6 Muritai Street
High Speed Productions Limited
8 Muritai Street
Taupo Bird Rescue
58 Ngauruhoe Street
Greg's Dingo Services Limited
74 Rokino Road
Fraser Cameron Architects Limited
12 Waipahihi Avenue
Business Franchise Group Limited
12 Carlton Street
Carrus Corporation Limited
C/-greenwood Park Village
Folio Management Limited
22c Alpha Street
Hampden Developments Limited
32 Hill Road
Tahumatua Limited
C/-tauhara North No. 2 Trust
Tauhara North No.2 Farming Limited
C/- Tauhara North No. 2 Trust