General information

Zenith Clyne Corporation Limited

Type: NZ Limited Company (Ltd)
9429040657998
New Zealand Business Number
67329
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Zenith Clyne Corporation Limited (NZBN 9429040657998) was started on 08 Oct 1964. 4 addresses are in use by the company: Suite 3A, 2 St Martins Lane, Grafton, Auckland, 1010 (type: registered, physical). 260 Pollen Street, Thames had been their registered address, up until 22 Sep 1998. Zenith Clyne Corporation Limited used other aliases, namely: Thames Lpg Centre & Alternative Fuels Zenith Motors Limited from 11 Jul 1980 to 01 Nov 1995, Zenith Motors Limited (04 Jun 1965 to 11 Jul 1980) and Thames Tractor and Implements Limited (08 Oct 1964 - 04 Jun 1965). 12000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6000 shares (50 per cent of shares), namely:
Larking, Dennis Clyno (an individual) located at Thames. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 6000 shares); it includes
Larking, Adelaide Josephine (an individual) - located at Thames. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued Zenith Clyne Corporation Limited. Businesscheck's data was updated on 24 Feb 2024.

Current address Type Used since
260 Pollen Street, Thames Other (Address for Records) & records (Address for Records) 01 Jul 1997
Suite 3a, 2 St Martins Lane, Grafton, Auckland, 1010 Registered & physical & service 28 Sep 2022
Directors
Name and Address Role Period
Kim Clyno Luke Larking
Grafton, Auckland, 1010
Address used since 03 May 2023
Director 03 May 2023 - current
Ivan Relph Middlemost
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 May 2023
Director 03 May 2023 - current
Adelaide Josephine Larking
Thames, 3500
Address used since 28 Sep 2015
Director 31 Jul 1981 - 03 May 2023
Dennis Clyno Larking
Thames, 3500
Address used since 28 Sep 2015
Director 31 Jul 1981 - 03 May 2023
Addresses
Previous address Type Period
260 Pollen Street, Thames Registered 22 Sep 1998 - 22 Sep 1998
206 Pollen Street, Thames Registered 22 Sep 1998 - 28 Sep 2022
206 Pollen Street, Thames Physical 01 Jul 1997 - 28 Sep 2022
260 Pollen Street, Thames Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
12000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Larking, Dennis Clyno
Individual
Thames
08 Oct 1964 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Larking, Adelaide Josephine
Individual
Thames
08 Oct 1964 - current
Location
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