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Zamaxoll Limited

Type: NZ Limited Company (Ltd)
9429031394659
NZBN
3096105
Company Number
In Liquidation
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
14 Bay Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 14 May 2021
105/3 Percy Winstone Lane
Stonefields
Auckland 1072
New Zealand
Registered address used since 04 Jan 2024
105/3 Percy Winstone Lane
Stonefields
Auckland 1072
New Zealand
Service address used since 12 Jan 2024

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.

Addresses

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

Contact info
64 02744 89145
Phone
melissa.hayden.nz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hayden, Simon John Kohimarama
Auckland
1071
New Zealand
Director Hayden, Simon John Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hayden, Melissa Luci Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 8
Other (Other) Simon John Hayden, Melissa Luci Hayden & Hayden Trustees (2019) Ltd Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayden, Max St Heliers
Auckland
1071
New Zealand
Individual Hayden, Oliver St Heliers
Auckland
1071
New Zealand
Individual Hayden, Zac St Heliers
Auckland
1071
New Zealand
Directors

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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