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Zenith Buildings Limited

Type: NZ Limited Company (Ltd)
9429040930954
NZBN
12874
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
5 George Gee Drive
Korokoro
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 26 Mar 2019

Zenith Buildings Limited, a registered company, was started on 28 Jul 1960. 9429040930954 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been managed by 4 directors: Danny Andrew Chun - an active director whose contract started on 28 May 1986,
Neville William Chun - an active director whose contract started on 25 Aug 1986,
Stanley Chun - an inactive director whose contract started on 20 Nov 1990 and was terminated on 23 Apr 2018,
William Chun - an inactive director whose contract started on 20 Nov 1990 and was terminated on 05 May 2004.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 5 George Gee Drive, Korokoro, Lower Hutt, 5012 (types include: physical, registered).
Zenith Buildings Limited had been using 22 Hicks Close, Whitby, Porirua as their physical address up until 26 Mar 2019.
A total of 30000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 13500 shares (45%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 13500 shares (45%). Finally there is the 3rd share allocation (3000 shares 10%) made up of 1 entity.

Addresses

Principal place of activity

5 George Gee Drive, Korokoro, Wellington, 5012 New Zealand


Previous addresses

Address: 22 Hicks Close, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 28 Apr 2017 to 26 Mar 2019

Address: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 09 Dec 2014 to 28 Apr 2017

Address: 517 New North Road, Kingsland, Auckland 1021 New Zealand

Registered & physical address used from 30 Nov 2009 to 09 Dec 2014

Address: 279 Gillies Ave, Epsom, Auckland

Registered & physical address used from 01 Nov 2004 to 30 Nov 2009

Address: Same As Registered Office

Physical address used from 01 Jul 1997 to 01 Nov 2004

Address: 81 Glen Road, Kelburn, Wellington

Registered address used from 21 Oct 1996 to 01 Nov 2004

Contact info
64 027 4530473
Phone
janet@philpaccounting.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13500
Individual Chun, Danny Andrew Korokoro
Lower Hutt
Individual Tong, Jeff Korokoro

New Zealand
Individual Chun, Marina Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 13500
Individual Chun, Junko Naenae
Lower Hutt
5011
New Zealand
Individual Chun, Neville William Lower Hutt
Shares Allocation #3 Number of Shares: 3000
Individual Chun, Stanley Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joe, Mervyn Kingsland
Auckland 1021

New Zealand
Individual Rudings, Gregory Robert Korokoro
Wellington
Individual Chun, Mavis Wellington
Individual Chun, Marie Lower Hutt
Individual Tong, J Lower Hutt
Individual Chun, Marie Lower Hutt
Individual Chun, Constance Wellington
Directors

Danny Andrew Chun - Director

Appointment date: 28 May 1986

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 28 May 1986


Neville William Chun - Director

Appointment date: 25 Aug 1986

Address: Lower Hutt, 5011 New Zealand

Address used since 01 Jan 2016


Stanley Chun - Director (Inactive)

Appointment date: 20 Nov 1990

Termination date: 23 Apr 2018

Address: Newlands, Wellington, 6037 New Zealand

Address used since 23 Nov 2009


William Chun - Director (Inactive)

Appointment date: 20 Nov 1990

Termination date: 05 May 2004

Address: Lower Hutt,

Address used since 20 Nov 1990

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