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Shadix Limited

Type: NZ Limited Company (Ltd)
9429030504820
NZBN
4024018
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Physical address used since 21 Sep 2012
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Registered & service address used since 29 Aug 2024

Shadix Limited was started on 21 Sep 2012 and issued a number of 9429030504820. This registered LTD company has been run by 2 directors: Charles Dixon Cole - an active director whose contract began on 21 Sep 2012,
Sharon Maxine Harris - an inactive director whose contract began on 21 Sep 2012 and was terminated on 14 Sep 2017.
According to our database (updated on 30 May 2025), this company uses 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (types include: registered, service).
Until 29 Aug 2024, Shadix Limited had been using 64 Beaver Road, Rd 2, Pukekohe as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Cole, Charles Dixon (a director) located at Rd 2, Te Kauwhata postcode 3782.
Another group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Cole, Charles Dixon - located at Rd 2, Te Kauwhata. Shadix Limited has been classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Previous address

Address #1: 64 Beaver Road, Rd 2, Pukekohe, 2677 New Zealand

Registered & service address used from 21 Sep 2012 to 29 Aug 2024

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Cole, Charles Dixon Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Cole, Charles Dixon Rd 2
Te Kauwhata
3782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconnell, Alexia Quinta 80e Wyndham Street
Auckland
1441
New Zealand
Individual Mcconnell - Executrix Estate Sm Harris, Alexia Quinta 80e Wyndham Street
Auckland
1441
New Zealand
Individual Harris, Sharon Maxine Rd 4
Pukekohe
2679
New Zealand
Director Sharon Maxine Harris Rd 4
Pukekohe
2679
New Zealand
Individual Mcconnell - Executrix Estate Sm Harris, Alexia Quinta 80e Wyndham Street
Auckland
1441
New Zealand
Directors

Charles Dixon Cole - Director

Appointment date: 21 Sep 2012

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 21 Aug 2024

Address: Howick, Auckland, 2014 New Zealand

Address used since 20 Sep 2022

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 21 Sep 2012


Sharon Maxine Harris - Director (Inactive)

Appointment date: 21 Sep 2012

Termination date: 14 Sep 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 21 Sep 2012

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