Zexx Nz Limited, a registered company, was incorporated on 15 May 2008. 9429032754513 is the NZBN it was issued. This company has been managed by 4 directors: Peter Harding - an active director whose contract started on 15 May 2008,
Derek Sampson - an active director whose contract started on 10 Jan 2009,
Paul Haigh - an active director whose contract started on 10 Jan 2009,
Jim Crawford - an inactive director whose contract started on 10 Jan 2009 and was terminated on 19 Nov 2018.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 309 Mangorei Road, Merrilands, New Plymouth, 4312 (types include: registered, physical).
Zexx Nz Limited had been using 293 Huatoki Street, Upper Vogeltown, New Plymouth as their registered address up until 25 Feb 2021.
A total of 100000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 7000 shares (7%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (10%). Finally there is the third share allocation (5000 shares 5%) made up of 1 entity.
Previous addresses
Address: 293 Huatoki Street, Upper Vogeltown, New Plymouth, 4310 New Zealand
Registered & physical address used from 25 May 2020 to 25 Feb 2021
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 Jan 2013 to 25 May 2020
Address: 4 Grange Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 30 Jun 2009 to 14 Jan 2013
Address: 16 -18 Greenhithe Road, Greenhithe, Auckland
Physical & registered address used from 15 May 2008 to 30 Jun 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7000 | |||
| Individual | Harding, Peter |
Kingsland Auckland 1021 New Zealand |
15 May 2008 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Crawford, Jim |
Mount Eden Auckland 1024 New Zealand |
15 May 2008 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Haigh, Paul |
Waimauku Waimauku 0812 New Zealand |
15 May 2008 - |
| Shares Allocation #4 Number of Shares: 8000 | |||
| Individual | Haigh, Paul |
Waimauku Waimauku 0812 New Zealand |
15 May 2008 - |
| Shares Allocation #5 Number of Shares: 70000 | |||
| Other (Other) | Coromandel Trust |
Rd 4 New Plymouth 4374 New Zealand |
04 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broome, John |
Reotahi Road Reotahi, Whangarei Heads New Zealand |
15 May 2008 - 12 Apr 2011 |
| Individual | Sampson, Derek |
Epsom |
02 Feb 2009 - 02 Feb 2009 |
| Other | Centennial Limited |
Vanuatu |
15 May 2008 - 21 Mar 2019 |
Peter Harding - Director
Appointment date: 15 May 2008
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 15 May 2008
Derek Sampson - Director
Appointment date: 10 Jan 2009
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 04 Jul 2014
Paul Haigh - Director
Appointment date: 10 Jan 2009
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 29 Jul 2011
Jim Crawford - Director (Inactive)
Appointment date: 10 Jan 2009
Termination date: 19 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Jul 2014
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