General information
Zenith Tecnica Limited
Type: NZ Limited Company (Ltd)9429041134580
New Zealand Business Number
4981099
Company Number
Registered
Company Status
113864613
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description
Zenith Tecnica Limited (NZBN 9429041134580) was started on 12 Mar 2014. 5 addresess are currently in use by the company: Po Box 302140, North Harbour, Auckland, 0751 (type: postal, office). 10 Harvard Street, Hobsonville, Auckland had been their registered address, up to 14 Feb 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Zenith Tecnica Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632. "Manufacturing nec" (ANZSIC C259907) is the classification the Australian Bureau of Statistics issued to Zenith Tecnica Limited. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 25 Airborne Road, Rosedale, Auckland, 0632 | Registered & physical & service | 14 Feb 2019 |
| Unit 4, 25 Airborne Road, Rosedale, Auckland, 0632 | Office & delivery | 08 Mar 2023 |
| Po Box 302140, North Harbour, Auckland, 0751 | Postal | 08 Feb 2024 |
Contact info
64 9 2133784
Phone
heather@zenithtecnica.com
Email
accounts@zenithtecnica.com
Email (nzbn-reserved-invoice-email-address-purpose)
sales@zenithtecnica.com
Email
zenithtecnica.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Marie Grace
Pyes Pa, Tauranga, 3122
Address used since 05 Aug 2022 |
Director | 28 Jul 2022 - current |
|
Matthew Wielenga
Hillcrest, Auckland, 0627
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 28 Jul 2022 |
|
Martyn Rohan Newby
Glenfield, Auckland, 0629
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 01 Nov 2018 |
|
Geoffrey Edwin Morrish
Hobsonville, Auckland, 0618
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - 15 Dec 2015 |
|
Geoffrey Edwin Morrish
Hobsonville, Auckland, 0618
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - 15 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Harvard Street, Hobsonville, Auckland, 0618 | Registered & physical | 12 Mar 2014 - 14 Feb 2019 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zenith Tecnica Trustees Limited Shareholder NZBN: 9429041109830 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
12 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Bruce Individual |
Putaruru Putaruru 3411 |
11 Apr 2016 - 04 Feb 2019 |
|
Newby, Martyn Rohan Individual |
Glenfield Auckland 0629 |
11 Apr 2016 - 04 Feb 2019 |
|
Newby, Tracy Ann Herk Individual |
Glenfield Auckland 0629 |
11 Apr 2016 - 04 Feb 2019 |
Ultimate Holding Company
| Effective Date | 04 Feb 2019 |
| Name | Zenith Tecnica Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4981100 |
| Country of origin | NZ |
| Address |
Unit 4, 25 Airborne Road Rosedale Auckland 0632 |
Location
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