Zenn Holdings Limited, a registered company, was started on 22 May 1995. 9429038475405 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Jennifer Anne Stewart-Neate - an active director whose contract started on 05 Nov 2020,
Jennifer Anne Stewart-Neate - an active director whose contract started on 17 Nov 2020,
Peter George Neate - an inactive director whose contract started on 17 Nov 2003 and was terminated on 05 Nov 2020,
Bruce Goodwin - an inactive director whose contract started on 01 May 2000 and was terminated on 17 Nov 2003,
Peter George Neate - an inactive director whose contract started on 01 Apr 1997 and was terminated on 01 May 2000.
Last updated on 14 May 2024, our data contains detailed information about 3 addresses the company registered, specifically: 124 Rogers Road, R D, Puni, Pukekohe, 2678 (registered address),
124 Rogers Road, R D, Puni, Pukekohe, 2678 (physical address),
124 Rogers Road, R D, Puni, Pukekohe, 2678 (service address),
Unit 2, 10-12 Keith Hay Drive, Manukau, Auckland, 2104 (other address) among others.
Zenn Holdings Limited had been using Unit 2, 10-12 Keith Hay Drive, Manukau, Auckland as their registered address up until 26 Nov 2020.
Other names used by the company, as we found at BizDb, included: from 22 May 1995 to 04 Apr 1997 they were called Thirty Something Entertainment Limited.
A single entity controls all company shares (exactly 100 shares) - Neate, Jennifer Anne Stewart - located at 2678, R D, Puni.
Previous addresses
Address #1: Unit 2, 10-12 Keith Hay Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 24 Oct 2018 to 26 Nov 2020
Address #2: 174d Neilson Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 09 Oct 2014 to 24 Oct 2018
Address #3: 345b, Church Street, Onehunga, Auckland New Zealand
Registered & physical address used from 13 Nov 2009 to 09 Oct 2014
Address #4: 830 Great South Road, Penrose
Registered & physical address used from 10 Oct 2008 to 13 Nov 2009
Address #5: Unit J, 156-160 Harris Road, East Tamaki, Auckland
Physical address used from 02 Feb 1998 to 02 Feb 1998
Address #6: Unit J, 156-160 Harris Road, East Tamaki, Auckland
Registered address used from 02 Feb 1998 to 10 Oct 2008
Address #7: C/- R J Warburton, 1st Floor, 11 Beach Road, Auckland
Physical address used from 02 Feb 1998 to 10 Oct 2008
Address #8: 1st Floor, 11 Beach Road, Auckland City
Registered & physical address used from 07 May 1997 to 02 Feb 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Neate, Jennifer Anne Stewart |
R D Puni |
22 May 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neate, Peter George |
R D Puni |
22 May 1995 - 18 Nov 2020 |
Jennifer Anne Stewart-neate - Director
Appointment date: 05 Nov 2020
Address: Pukekohe, 2678 New Zealand
Address used since 05 Nov 2020
Jennifer Anne Stewart-neate - Director
Appointment date: 17 Nov 2020
Address: Pukekohe, 2678 New Zealand
Address used since 17 Nov 2020
Peter George Neate - Director (Inactive)
Appointment date: 17 Nov 2003
Termination date: 05 Nov 2020
Address: Manukau, Auckland, 2104 New Zealand
Address used since 15 Oct 2019
Address: Pukekohe, Auckland, 2678 New Zealand
Address used since 03 Sep 2010
Bruce Goodwin - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 17 Nov 2003
Address: Beachhaven, Auckland,
Address used since 01 May 2000
Peter George Neate - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 01 May 2000
Address: Rogers Rd, Puni,
Address used since 01 Apr 1997
Jennifer Anne Stewart-neate - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 07 Jul 1999
Address: Rogers Rd, Puni,
Address used since 01 Apr 1997
Robert John Warburton - Director (Inactive)
Appointment date: 22 May 1995
Termination date: 01 Apr 1997
Address: Browns Bay, Auckland,
Address used since 22 May 1995
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