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Zen E Nz Limited

Type: NZ Limited Company (Ltd)
9429041572191
NZBN
5562567
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
29 Jane Eyre Drive
Somerville
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 19 Jan 2015
56 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Jan 2015
56 Broadway
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Nov 2018

Zen E Nz Limited was incorporated on 19 Jan 2015 and issued an NZBN of 9429041572191. The registered LTD company has been supervised by 6 directors: Katrina Manling Huang - an active director whose contract started on 07 Apr 2022,
Weidong Huang - an inactive director whose contract started on 13 Oct 2021 and was terminated on 08 Apr 2022,
Katrina Manling Huang - an inactive director whose contract started on 16 May 2015 and was terminated on 13 Oct 2021,
Chuan Lin - an inactive director whose contract started on 19 Jan 2015 and was terminated on 26 Jun 2020,
Tian Lan - an inactive director whose contract started on 19 Jan 2015 and was terminated on 16 May 2015.
According to the BizDb information (last updated on 03 Apr 2024), this company registered 4 addresses: 56 Broadway, Newmarket, Auckland, 1023 (postal address),
56 Broadway, Newmarket, Auckland, 1023 (office address),
56 Broadway, Newmarket, Auckland, 1023 (delivery address),
56 Broadway, Newmarket, Auckland, 1023 (other address) among others.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Huang, Katrina Manling (an individual) located at Somerville, Auckland postcode 2014. Zen E Nz Limited is categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Other active addresses

Address #4: 56 Broadway, Newmarket, Auckland, 1023 New Zealand

Postal & office & delivery address used from 05 Nov 2020

Principal place of activity

56 Broadway, Newmarket, Auckland, 1023 New Zealand

Contact info
64 9 5207887
26 Nov 2018 Phone
zenenzltd@gmail.com
28 Nov 2019 nzbn-reserved-invoice-email-address-purpose
zenenzltd@gmail.com
26 Nov 2018 Email
www.zene.co.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Huang, Katrina Manling Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huang, Weidong Somerville
Auckland
2014
New Zealand
Individual Lin, Chuan Newmarket
Auckland
1023
New Zealand
Director Tian Lan Remuera
Auckland
1050
New Zealand
Individual Shen, Zuohan Remuera
Auckland
1050
New Zealand
Individual Lan, Tian Remuera
Auckland
1050
New Zealand
Directors

Katrina Manling Huang - Director

Appointment date: 07 Apr 2022

Address: Somerville, Auckland, 2014 New Zealand

Address used since 07 Apr 2022


Weidong Huang - Director (Inactive)

Appointment date: 13 Oct 2021

Termination date: 08 Apr 2022

Address: Somerville, Auckland, 2014 New Zealand

Address used since 13 Oct 2021


Katrina Manling Huang - Director (Inactive)

Appointment date: 16 May 2015

Termination date: 13 Oct 2021

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 Aug 2017

Address: Somerville, Auckland, 2014 New Zealand

Address used since 12 Aug 2016

Address: Somerville, Auckland, 2014 New Zealand

Address used since 26 Nov 2018


Chuan Lin - Director (Inactive)

Appointment date: 19 Jan 2015

Termination date: 26 Jun 2020

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 26 Nov 2018

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 Aug 2017

Address: Somerville, Auckland, 2014 New Zealand

Address used since 31 Aug 2016


Tian Lan - Director (Inactive)

Appointment date: 19 Jan 2015

Termination date: 16 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jan 2015


Katrina Manling Huang - Director (Inactive)

Appointment date: 19 Jan 2015

Termination date: 04 Mar 2015

Address: Somerville, Auckland, 2014 New Zealand

Address used since 19 Jan 2015

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