General information

Zenitec Holdings Limited

Type: NZ Limited Company (Ltd)
9429000083256
New Zealand Business Number
1760661
Company Number
Registered
Company Status
45513159872
Australian Business Number
92698602
GST Number
C135196 - Unisex Clothing Mfg
Industry classification codes with description

Zenitec Holdings Limited (issued a New Zealand Business Number of 9429000083256) was incorporated on 27 Jan 2006. 5 addresess are currently in use by the company: 302 Bond Street, Invercargill, 9812 (type: office, delivery). 137 Ettrick Street, Appleby, Invercargill had been their physical address, up until 06 May 2022. Zenitec Holdings Limited used more names, namely: Hokonui Heat 'N' Cool Limited from 27 Jan 2006 to 22 Feb 2011. 3000 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group is composed of 2 entities and holds 998 shares (33.27 per cent of shares), namely:
Smith, Emily Rachel (an individual) located at Rd 9, Invercargill postcode 9879,
Smith, Arne Joseph (a director) located at Rd 9, Invercargill postcode 9879. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 1 share); it includes
Smith, Lincoln Robert (an individual) - located at Invercargill. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Smith, Arne Joseph, located at Rd 9, Invercargill (a director). "Unisex clothing mfg" (business classification C135196) is the category the Australian Bureau of Statistics issued Zenitec Holdings Limited. Our data was updated on 27 Mar 2024.

Current address Type Used since
P O Box 1724, Invercargill, 9840 Postal 13 Nov 2019
302 Bond Street, West Invercargill, Invercargill, 9810 Registered & physical & service 06 May 2022
302 Bond Street, Invercargill, 9812 Office 02 Nov 2022
302 Bond Street, West Invercargill, Invercargill, 9812 Delivery 02 Nov 2022
Contact info
64 3 2188899
Phone (Phone)
accounts@zenitec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lincoln@zenitec.co.nz
Email
www.zenitec.co.nz
Website
Directors
Name and Address Role Period
Lincoln Robert Smith
Waverley, Invercargill, 9810
Address used since 02 Nov 2023
Hargest, Invercargill, 9810
Address used since 05 Nov 2016
Director 31 Jan 2006 - current
Edward Ross Smith
Rd 9, Invercargill, 9879
Address used since 14 May 2020
Waverley, Invercargill, 9810
Address used since 25 Jun 2015
Director 25 Jun 2015 - current
Arne Joseph Smith
Rd 9, Invercargill, 9879
Address used since 28 Nov 2019
Waverley, Invercargill, 9810
Address used since 25 Jun 2015
Director 25 Jun 2015 - current
Stanley Bevan Malcolm
Richmond, Nelson, 7020
Address used since 31 Jan 2006
Director 31 Jan 2006 - 01 Feb 2011
Francis Alfred Moore
Invercargill, 9810
Address used since 31 Jan 2006
Director 31 Jan 2006 - 01 Feb 2011
Addresses
Other active addresses
Type Used since
302 Bond Street, West Invercargill, Invercargill, 9812 Delivery 02 Nov 2022
Principal place of activity
302 Bond Street , Invercargill , 9812
Previous address Type Period
137 Ettrick Street, Appleby, Invercargill, 9812 Physical & registered 07 Mar 2011 - 06 May 2022
6 Lilburn Street, Warkworth Physical & registered 04 Jul 2007 - 07 Mar 2011
67 Woodcocks Road, Warkworth Physical & registered 31 Jan 2006 - 04 Jul 2007
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Smith, Emily Rachel
Individual
Rd 9
Invercargill
9879
30 Jul 2021 - current
Smith, Arne Joseph
Director
Rd 9
Invercargill
9879
30 Jul 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Lincoln Robert
Individual
Invercargill
9810
27 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Arne Joseph
Director
Rd 9
Invercargill
9879
30 Jul 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, Emma Nancy
Individual
Rd 9
Invercargill
9879
30 Jul 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Smith, Emily Rachel
Individual
Rd 9
Invercargill
9879
30 Jul 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Smith, Edward Ross
Director
Rd 9
Invercargill
9879
30 Jul 2021 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Smith, Judith Anne
Individual
Waverley
Invercargill
9810
30 Jul 2021 - current
Shares Allocation #8 Number of Shares: 998
Shareholder Name Address Period
Smith, Edward Ross
Director
Rd 9
Invercargill
9879
30 Jul 2021 - current
Smith, Emma Nancy
Individual
Rd 9
Invercargill
9879
30 Jul 2021 - current
Shares Allocation #9 Number of Shares: 998
Shareholder Name Address Period
Smith, Judith Anne
Individual
Waverley
Invercargill
9810
30 Jul 2021 - current
Smith, Lincoln Robert
Individual
Invercargill
9810
27 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Moore, Francis Alfred
Individual
Invercargill
27 Jan 2006 - 23 May 2014
Malcolm, Stanley Bevan
Individual
Gore
Gore
9710
27 Jan 2006 - 23 May 2014
Location
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