General information
Zenikon Investments (n.z.) Limited
Type: NZ Limited Company (Ltd)9429035598947
New Zealand Business Number
1472396
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Zenikon Investments (N.z.) Limited (New Zealand Business Number 9429035598947) was registered on 27 Jan 2004. 5 addresess are in use by the company: Po Box 517, Waikanae 5250, Wellington, 5250 (type: postal, office). 1 Maple Lane, Waikanae 5036 had been their registered address, up until 22 May 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cala Nominees Limited (an entity) located at Waikanae. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Zenikon Investments (N.z.) Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 North Bay, Waikanae | Registered & physical & service | 22 May 2008 |
| Po Box 517, Waikanae 5250, Wellington, 5250 | Postal | 14 Jun 2019 |
| 5 North Bay, Waikanae, Wellington, 5236 | Office & delivery | 14 Jun 2019 |
Contact info
64 021 430118
Phone (Phone)
brent.albiston@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Lawrence Albiston
Waikanae, 5036
Address used since 16 Jun 2018
Waikanae 5036, Waikanae, 5036
Address used since 13 Jun 2016 |
Director | 27 Jan 2004 - current |
|
Craig Brent Albiston
Victoria, 3193
Address used since 01 Jan 1970
Black Rock, Victoria, 3193
Address used since 08 May 2015
Victoria, 3193
Address used since 01 Jan 1970 |
Director | 27 Jan 2004 - current |
|
Linda Albiston
Black Rock, Melbourne Vic, 3193
Address used since 01 Jun 2015 |
Director | 15 Nov 2009 - 06 Sep 2021 |
Addresses
Principal place of activity
| 5 North Bay , Waikanae , Wellington , 5236 |
| Previous address | Type | Period |
|---|---|---|
| 1 Maple Lane, Waikanae 5036 | Registered & physical | 21 Aug 2007 - 22 May 2008 |
| 185 Matai Road, Raumati Beach | Physical & registered | 27 Jan 2004 - 21 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cala Nominees Limited Shareholder NZBN: 9429035563099 Entity (NZ Limited Company) |
Waikanae |
07 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Albiston, Brent Lawrence Individual |
Raumati Beach |
27 Jan 2004 - 08 Jun 2005 |
|
Breaden, Donald Victor Individual |
Paraparaumu Beach |
27 Jan 2004 - 08 Jun 2005 |
|
Albiston, Brent Lawrence Individual |
Raumati Beach |
08 Jun 2005 - 08 Jun 2005 |
Location
Companies nearby
 |
Jodel Properties Limited 5 North Bay |
|
Jodel Investments Limited 5 North Bay |
|
Cala Nominees Limited 5 North Bay |
|
Macdhui Paterson Holdings Limited 139 Belvedere Avenue |
|
Waikanae Millennium Rebus Club Incorporated 26a Oriwa Street |
|
The Armstrong And Arthur Charitable Trust For Lesbians 135 Ngarara Road |
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|
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|
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|
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|
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|
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