General information
Zenith Heaters Limited
Type: NZ Limited Company (Ltd)9429033701998
New Zealand Business Number
1893408
Company Number
Registered
Company Status
Zenith Heaters Limited (issued a business number of 9429033701998) was incorporated on 14 Dec 2006. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, registered). Zenith Heaters Limited used more names, namely: The Hydrotap Company Limited from 14 Dec 2006 to 26 May 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Zip Industries (Aust) Pty Limited (an other) located at Condell Park Nsw 2200, Australia. The Businesscheck database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical & registered & service | 14 Dec 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Doumani
Condell Park, New South Wales, 2200
Address used since 01 Jan 1970
Darling Point, Nsw, 2027
Address used since 01 Oct 2014
Level 4, 126-130 Phillip Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Condell Park, Nsw, 2200
Address used since 01 Jan 1970
Condell Park, Nsw, 2200
Address used since 01 Jan 1970 |
Director | 01 Oct 2014 - current |
|
Stephen Paul Dolahenty
Castle Hill, Nsw, 2154
Address used since 24 Oct 2014 |
Director | 24 Oct 2014 - current |
|
Brian Lionel Chertkow
St Ives Nsw 2075,
Address used since 14 Dec 2006 |
Director | 14 Dec 2006 - 12 Aug 2015 |
|
Michael Lee
Little Bay Nsw 2036, Australia,
Address used since 14 Dec 2006 |
Director | 14 Dec 2006 - 01 Oct 2014 |
|
Michael Jenkins Crouch
Point Piper Nsw 2027, Australia,
Address used since 14 Dec 2006 |
Director | 14 Dec 2006 - 18 Dec 2013 |
|
Alan Trevor Butler
Stafford Heights, Queensland 4053, Australia,
Address used since 14 Dec 2006 |
Director | 14 Dec 2006 - 18 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zip Industries (aust) Pty Limited Other (Other) |
Condell Park Nsw 2200 Australia |
14 Dec 2006 - current |
Ultimate Holding Company
| Name | Zip Industries (aust) Pty Limited |
| Type | Company |
| Country of origin | AU |
Location
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Solera Limited 2 Crummer Road |
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|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |