Shortcuts

Zenith Clyne Corporation Limited

Type: NZ Limited Company (Ltd)
9429040657998
NZBN
67329
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
260 Pollen Street
Thames
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
Suite 3a, 2 St Martins Lane
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Sep 2022

Zenith Clyne Corporation Limited, a registered company, was started on 08 Oct 1964. 9429040657998 is the NZBN it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is categorised. This company has been run by 4 directors: Kim Clyno Luke Larking - an active director whose contract started on 03 May 2023,
Ivan Relph Middlemost - an inactive director whose contract started on 03 May 2023 and was terminated on 28 Feb 2024,
Adelaide Josephine Larking - an inactive director whose contract started on 31 Jul 1981 and was terminated on 03 May 2023,
Dennis Clyno Larking - an inactive director whose contract started on 31 Jul 1981 and was terminated on 03 May 2023.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Suite 3A, 2 St Martins Lane, Grafton, Auckland, 1010 (types include: registered, physical).
Zenith Clyne Corporation Limited had been using 260 Pollen Street, Thames as their registered address up to 22 Sep 1998.
More names used by this company, as we identified at BizDb, included: from 11 Jul 1980 to 01 Nov 1995 they were called Thames Lpg Centre & Alternative Fuels Zenith Motors Limited, from 04 Jun 1965 to 11 Jul 1980 they were called Zenith Motors Limited and from 08 Oct 1964 to 04 Jun 1965 they were called Thames Tractor and Implements Limited.
A total of 12000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 6000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 260 Pollen Street, Thames

Registered address used from 22 Sep 1998 to 22 Sep 1998

Address #2: 206 Pollen Street, Thames New Zealand

Registered address used from 22 Sep 1998 to 28 Sep 2022

Address #3: 206 Pollen Street, Thames New Zealand

Physical address used from 01 Jul 1997 to 28 Sep 2022

Address #4: 260 Pollen Street, Thames

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Larking, Dennis Clyno Thames
Shares Allocation #2 Number of Shares: 6000
Individual Larking, Adelaide Josephine Thames
Directors

Kim Clyno Luke Larking - Director

Appointment date: 03 May 2023

Address: Grafton, Auckland, 1010 New Zealand

Address used since 03 May 2023


Ivan Relph Middlemost - Director (Inactive)

Appointment date: 03 May 2023

Termination date: 28 Feb 2024

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 May 2023


Adelaide Josephine Larking - Director (Inactive)

Appointment date: 31 Jul 1981

Termination date: 03 May 2023

Address: Thames, 3500 New Zealand

Address used since 28 Sep 2015


Dennis Clyno Larking - Director (Inactive)

Appointment date: 31 Jul 1981

Termination date: 03 May 2023

Address: Thames, 3500 New Zealand

Address used since 28 Sep 2015

Nearby companies

G & C Auto Refinishers Limited
207 Pollen Street

30 Taylor Road Limited
202 Grey Street

Nidi Holding Limited
221 Pollen Street

Focusplan Limited
203 Willoughby Street

St Francis Parish (thames) Charitable Trust
St Francis Parish Office

Thames Amateur Swimming Club Incorporated
105 Mackay Street

Similar companies

604 Port Road Limited
604 Port Road

K & A Tanner Investments Limited
433 Pollen Street

Llamedos Slatner Limited
Barrie Price & Associates Limited

Matt B Properties Limited
913 Queen Street

Thames Property Consultants Limited
541 Pollen Street

Whitianga Fish Marketing Company Limited
271 South Highway