Zymus International Limited was started on 07 Dec 1984 and issued a number of 9429039899170. This registered LTD company has been run by 5 directors: Maria Dagger - an active director whose contract started on 06 Feb 1991,
Rex Herbert Dagger - an active director whose contract started on 06 Feb 1991,
Henry Anthony Jansen - an active director whose contract started on 20 Dec 2001,
Timothy Charles Reehal - an inactive director whose contract started on 20 Dec 2001 and was terminated on 17 Feb 2011,
Lorna Myrtle Pederson - an inactive director whose contract started on 06 Feb 1991 and was terminated on 05 Sep 2001.
According to the BizDb database (updated on 28 Feb 2024), this company registered 4 addresses: 626 Rosebank Road, Avondale, Auckland, 1026 (office address),
626 Rosebank Road, Avondale, Auckland, 1026 (delivery address),
P O Box 71 039, Rosebank, Auckland, 1348 (postal address),
626 Rosebank Road, Avondale, Auckland, 1026 (physical address) among others.
Up until 07 Jul 2004, Zymus International Limited had been using Citrus Services (Nz) Limited, 626 Rosebank Road, Avondale, Auckland as their registered address.
BizDb identified past names used by this company: from 07 Dec 1984 to 03 Dec 2001 they were called Citrus Services (New Zealand) Limited.
A total of 20000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Dagger, Maria (an individual) located at Remuera, Auckland.
Another group consists of 1 shareholder, holds 5% shares (exactly 1000 shares) and includes
Dagger, Rex Herbert - located at Remuera, Auckland.
The third share allotment (18000 shares, 90%) belongs to 1 entity, namely:
Maria Dagger, Rex Herbert Dagger, Dft 1997 Limited Acting As Trustees, located at Avondale, Auckland (an other). Zymus International Limited was categorised as "Food wholesaling nec" (business classification F360915).
Other active addresses
Address #4: P O Box 71 039, Rosebank, Auckland, 1348 New Zealand
Postal address used from 13 May 2020
Principal place of activity
626 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: Citrus Services (nz) Limited, 626 Rosebank Road, Avondale, Auckland
Registered address used from 01 Jun 2002 to 07 Jul 2004
Address #2: 626 Rosebank Road, Avondale, Auckland New Zealand
Physical address used from 01 Jun 2002 to 24 May 2011
Address #3: 1 Saunders Place, Avondale, Auckland
Physical address used from 29 May 1998 to 01 Jun 2002
Address #4: Unit D, 4 Charann Place, Avondale
Physical address used from 29 May 1998 to 29 May 1998
Address #5: Unit D, 4 Charann Place, Avondale, Auckland
Registered address used from 01 Nov 1997 to 01 Jun 2002
Address #6: 139 Seabrook Avenue, Newlynn, Auckland
Registered address used from 03 Jun 1993 to 01 Nov 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Dagger, Maria |
Remuera Auckland New Zealand |
07 Dec 1984 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Dagger, Rex Herbert |
Remuera Auckland New Zealand |
07 Dec 1984 - |
Shares Allocation #3 Number of Shares: 18000 | |||
Other (Other) | Maria Dagger, Rex Herbert Dagger, Dft 1997 Limited Acting As Trustees |
Avondale Auckland New Zealand |
07 Dec 1984 - |
Maria Dagger - Director
Appointment date: 06 Feb 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2007
Rex Herbert Dagger - Director
Appointment date: 06 Feb 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2007
Henry Anthony Jansen - Director
Appointment date: 20 Dec 2001
Address: Somerville, Manukau, 2014 New Zealand
Address used since 01 Jun 2010
Timothy Charles Reehal - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 17 Feb 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 2001
Lorna Myrtle Pederson - Director (Inactive)
Appointment date: 06 Feb 1991
Termination date: 05 Sep 2001
Address: Mt Roskill, Auckland,
Address used since 06 Feb 1991
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