General information

Zenith International Limited

Type: NZ Limited Company (Ltd)
9429035585763
New Zealand Business Number
1474703
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721120 - Employment Agency Operation (no On-hired Staff)
Industry classification codes with description

Zenith International Limited (NZBN 9429035585763) was incorporated on 23 Jan 2004. 2 addresses are currently in use by the company: 26 Jackson Crescent, Rd 2, Warkworth, 0982 (type: physical, registered). 2 Kalmia Street, Greenlane, Auckland had been their registered address, up to 12 Apr 2018. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 118 shares (98.33% of shares), namely:
Davies, Carl Laurence (an individual) located at Martins Bay, Warkworth. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Davies, Carl Laurence (an individual) - located at Martins Bay, Warkworth. Next there is the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Davies, Karen Joyce, located at Martins Bay, Warkworth (an individual). "Employment agency operation (no on-hired staff)" (business classification N721120) is the classification the ABS issued to Zenith International Limited. Businesscheck's information was last updated on 20 Feb 2024.

Current address Type Used since
26 Jackson Crescent, Rd 2, Warkworth, 0982 Physical & registered & service 12 Apr 2018
Contact info
64 021 587008
Phone (Phone)
carl@zeteo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carl Laurence Davies
Rd 2, Warkworth, 0982
Address used since 23 Feb 2010
Director 23 Jan 2004 - current
Geoffrey John Wake
Ellerslie, Auckland,
Address used since 23 Jan 2004
Director 23 Jan 2004 - 01 Sep 2005
Addresses
Principal place of activity
26 Jackson Crescent , Rd 2 , Warkworth , 0982
Previous address Type Period
2 Kalmia Street, Greenlane, Auckland, 1051 Registered 24 Apr 2013 - 12 Apr 2018
2 Kalmia Street, Greenlane, Auckland 1130 Registered 09 Mar 2004 - 24 Apr 2013
2 Kalmia Street, Greenlane, Auckland, 1051 Physical 09 Mar 2004 - 12 Apr 2018
1/8 Marua Road, Ellerslie, Auckland Registered & physical 23 Jan 2004 - 09 Mar 2004
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Davies, Carl Laurence
Individual
Martins Bay
Warkworth
23 Jan 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, Carl Laurence
Individual
Martins Bay
Warkworth
23 Jan 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davies, Karen Joyce
Individual
Martins Bay
Warkworth
09 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Wake, Geoffrey John
Individual
Ellerslie
Auckland
23 Jan 2004 - 24 Feb 2005
Mccallum, Ian
Individual
Mt Eden
Auckland
23 Jan 2004 - 09 Sep 2005
Wake, Judith Nancy
Individual
Hamilton
23 Jan 2004 - 24 Feb 2005
Location
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