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General information

Zenith Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037679255
New Zealand Business Number
942269
Company Number
Registered
Company Status

Zenith Financial Services Limited (issued a New Zealand Business Number of 9429037679255) was launched on 12 Feb 1999. 2 addresses are currently in use by the company: 16 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 52 Valley View Road, Glenfield, North Shore City had been their registered address, until 16 Sep 2014. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50% of shares), namely:
Elvines, Alan (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Elvines, Helen (an individual) - located at Stanmore Bay, Whangaparaoa. Our information was updated on 22 Feb 2024.

Current address Type Used since
16 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 16 Sep 2014
Last updated:
Contact info
64 508 936484
Phone
64 508 640445
Phone (Phone)
info@zenithfinance.co.nz
Email (Information queries)
Accounts@zenithfinance.co.nz
Email (Account queries)
accounts@zenithfinance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Accounts@zenithfinance.co.nz
Email
www.zenithfinacne.co.nz
Website
Directors
Name and Address Role Period
Alan Elvines
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Sep 2014
Director 12 Feb 1999 - current
Helen Elvines
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Sep 2014
Director 01 Sep 2007 - current
Addresses
Previous address Type Period
52 Valley View Road, Glenfield, North Shore City Registered & physical 13 Nov 2007 - 16 Sep 2014
7 Embassy Place, Glenfield, Auckland Registered & physical 08 Sep 2002 - 13 Nov 2007
69 Merriefield Avenue, Forrest Hill, Auckland Registered 17 Sep 2000 - 08 Sep 2002
Bdo Auckland, Level 1, 122 Wairau Road, Takapuna, Auckland Physical 17 Sep 2000 - 08 Sep 2002
69 Merriefield Avenue, Forrest Hill, Auckland Physical 17 Sep 2000 - 17 Sep 2000
69 Merriefield Avenue, Forrest Hill, Auckland Registered 12 Apr 2000 - 17 Sep 2000
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Elvines, Alan
Individual 		Stanmore Bay
Whangaparaoa
0932 		12 Feb 1999 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Elvines, Helen
Individual 		Stanmore Bay
Whangaparaoa
0932 		07 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Null - Zenith Software Limited
Other 		12 Feb 1999 - 27 Jun 2010
Zenith Software Limited
Other 		12 Feb 1999 - 27 Jun 2010
Location
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