Zamaxoll Limited, an in liquidation company, was incorporated on 21 Sep 2010. 9429031394659 is the NZ business identifier it was issued. "Business administrative service" (ANZSIC N729110) is how the company is categorised. The company has been run by 2 directors: Melissa Luci Hayden - an active director whose contract began on 21 Sep 2010,
Simon John Hayden - an inactive director whose contract began on 21 Sep 2010 and was terminated on 31 Mar 2023.
Updated on 27 Dec 2023, our database contains detailed information about 1 address: 105/3 Percy Winstone Lane, Stonefields, Auckland, 1072 (types include: service, registered).
Zamaxoll Limited had been using C/- Khov Jones, 59 Apollo Drive, Albany, Auckland as their registered address up to 04 Jan 2024.
A total of 10 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (10 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (10 per cent). Finally the next share allocation (8 shares 80 per cent) made up of 1 entity.
Principal place of activity
14 Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 03 Jan 2024 to 04 Jan 2024
Address #2: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 New Zealand
Service address used from 03 Jan 2024 to 12 Jan 2024
Address #3: 105/3 Percy Winston Lane, Stonefields, Auckland, 1072 New Zealand
Registered & service address used from 03 Jan 2024 to 03 Jan 2024
Address #4: 41 Speight Road, Kohimarama, Auckland, 1071 New Zealand
Registered & service address used from 07 Jun 2023 to 03 Jan 2024
Address #5: 4/52 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 13 May 2016 to 14 May 2021
Address #6: 48 Wendover Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 21 Sep 2010 to 13 May 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hayden, Simon John |
Kohimarama Auckland 1071 New Zealand |
21 Sep 2010 - |
Director | Hayden, Simon John |
Kohimarama Auckland 1071 New Zealand |
21 Sep 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hayden, Melissa Luci |
Kohimarama Auckland 1071 New Zealand |
21 Sep 2010 - |
Shares Allocation #3 Number of Shares: 8 | |||
Other (Other) | Simon John Hayden, Melissa Luci Hayden & Hayden Trustees (2019) Ltd |
Kohimarama Auckland 1071 New Zealand |
30 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayden, Max |
St Heliers Auckland 1071 New Zealand |
07 Jul 2016 - 18 Dec 2018 |
Individual | Hayden, Oliver |
St Heliers Auckland 1071 New Zealand |
07 Jul 2016 - 18 Dec 2018 |
Individual | Hayden, Zac |
St Heliers Auckland 1071 New Zealand |
07 Jul 2016 - 18 Dec 2018 |
Melissa Luci Hayden - Director
Appointment date: 21 Sep 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 May 2016
Simon John Hayden - Director (Inactive)
Appointment date: 21 Sep 2010
Termination date: 31 Mar 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 May 2016
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