Zenith Tecnica Limited, a registered company, was incorporated on 12 Mar 2014. 9429041134580 is the NZ business number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company has been categorised. This company has been managed by 5 directors: Heather Marie Grace - an active director whose contract began on 28 Jul 2022,
Matthew Wielenga - an inactive director whose contract began on 01 Nov 2018 and was terminated on 28 Jul 2022,
Martyn Rohan Newby - an inactive director whose contract began on 11 Nov 2015 and was terminated on 01 Nov 2018,
Geoffrey Edwin Morrish - an inactive director whose contract began on 12 Mar 2014 and was terminated on 15 Dec 2015,
Geoffrey Edwin Morrish - an inactive director whose contract began on 12 Mar 2014 and was terminated on 15 Dec 2015.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 302140, North Harbour, Auckland, 0751 (types include: postal, office).
Zenith Tecnica Limited had been using 10 Harvard Street, Hobsonville, Auckland as their registered address up until 14 Feb 2019.
One entity owns all company shares (exactly 1000 shares) - Zenith Tecnica Trustees Limited - located at 0751, Rosedale, Auckland.
Previous address
Address #1: 10 Harvard Street, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 12 Mar 2014 to 14 Feb 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Zenith Tecnica Trustees Limited Shareholder NZBN: 9429041109830 |
Rosedale Auckland 0632 New Zealand |
12 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Bruce |
Putaruru Putaruru 3411 New Zealand |
11 Apr 2016 - 04 Feb 2019 |
| Individual | Newby, Martyn Rohan |
Glenfield Auckland 0629 New Zealand |
11 Apr 2016 - 04 Feb 2019 |
| Individual | Newby, Tracy Ann Herk |
Glenfield Auckland 0629 New Zealand |
11 Apr 2016 - 04 Feb 2019 |
Ultimate Holding Company
Heather Marie Grace - Director
Appointment date: 28 Jul 2022
Address: Pyes Pa, Tauranga, 3122 New Zealand
Address used since 05 Aug 2022
Matthew Wielenga - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 28 Jul 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Nov 2018
Martyn Rohan Newby - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 01 Nov 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 11 Nov 2015
Geoffrey Edwin Morrish - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 15 Dec 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 12 Mar 2014
Geoffrey Edwin Morrish - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 15 Dec 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 12 Mar 2014
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