General information
Zenith Hvac Limited
Type: NZ Limited Company (Ltd)9429032749656
New Zealand Business Number
2130449
Company Number
Registered
Company Status
Zenith Hvac Limited (issued an NZ business number of 9429032749656) was launched on 21 May 2008. 4 addresses are in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland had been their physical address, until 09 Sep 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fusion Group Holdings Pty Limited (an other) located at 60 Castlereagh Street, Sydney New South Wales postcode 2000. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton | Registered & physical & service | 09 Sep 2009 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 20 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dragan Spasovski
Whitiora, Hamilton, 3200
Address used since 05 Oct 2009 |
Director | 05 Jul 2009 - current |
|
Kevin Harris
The Gap, Queensland, 4061
Address used since 04 Oct 2013
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 05 Jul 2009 - current |
|
Branislav Jovicic
Gulf Harbour, Whangaparaoa, 0930
Address used since 04 Oct 2013 |
Director | 05 Jul 2009 - current |
|
Sean Badenhorst
Newton, New South Wales 2042, Australia,
Address used since 21 May 2008 |
Director | 21 May 2008 - 05 Jul 2009 |
|
Stefan Westenberger
Surry Hills, New South Wales 2010, Australia,
Address used since 21 May 2008 |
Director | 21 May 2008 - 05 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Physical & registered | 21 May 2008 - 09 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fusion Group Holdings Pty Limited Other (Other) |
60 Castlereagh Street Sydney New South Wales 2000 |
02 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fusion Hvac Limited Shareholder NZBN: 9429032768725 Company Number: 2125055 Entity |
21 May 2008 - 27 Jun 2010 | |
|
Fusion Hvac Limited Shareholder NZBN: 9429032768725 Company Number: 2125055 Entity |
21 May 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Fusion Group Holdings Pty Limited |
| Type | Company |
| Country of origin | AU |
| Address |
60 Castlereagh Street Sydney New South Wales 2000 |
Location
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