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Smx Limited

Type: NZ Limited Company (Ltd)
9429035012146
NZBN
1590880
Company Number
Registered
Company Status
Current address
Level 15, 19 Victoria Street West
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 11 Oct 2017
Level 10, 19 Victoria Street West
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 28 Sep 2018
Smales Farm, 72-74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Nov 2021

Smx Limited, a registered company, was launched on 22 Feb 2005. 9429035012146 is the NZBN it was issued. The company has been run by 7 directors: Thom Hooker - an active director whose contract started on 22 Feb 2005,
Dennis George Row - an active director whose contract started on 08 Nov 2006,
Roderick James Snodgrass - an active director whose contract started on 08 May 2017,
Amber Taylor - an active director whose contract started on 01 Apr 2023,
Jesse Ball - an inactive director whose contract started on 22 Feb 2005 and was terminated on 31 Mar 2023.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 (physical address),
Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 (service address),
Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 (other address) among others.
Smx Limited had been using Level 10, 19 Victoria Street West, Auckland as their registered address until 19 Nov 2021.
A total of 10168431 shares are allocated to 44 shareholders (33 groups). The first group includes 31012 shares (0.3%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 31012 shares (0.3%). Lastly the third share allocation (31012 shares 0.3%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical & service address used from 19 Nov 2021

Previous addresses

Address #1: Level 10, 19 Victoria Street West, Auckland, 1010 New Zealand

Registered & physical address used from 08 Oct 2018 to 19 Nov 2021

Address #2: Level 15, 19 Victoria Street West, Auckland New Zealand

Physical & registered address used from 20 Nov 2009 to 08 Oct 2018

Address #3: Level 11, 290 Queen St, Auckland

Physical & registered address used from 21 Jul 2006 to 20 Nov 2009

Address #4: 22 Dundonald St, Newton

Physical & registered address used from 03 Nov 2005 to 21 Jul 2006

Address #5: 53 Matatea Rd, Rd1 Waimauku

Physical & registered address used from 22 Feb 2005 to 03 Nov 2005

Contact info
smxemail.com
11 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10168431

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 31012
Individual Horne, Margaret Saint Albans
Christchurch
Canterbury 8014
New Zealand
Shares Allocation #2 Number of Shares: 31012
Individual Topliss, David John Stepneyville
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 31012
Individual Topliss, Richard George Stepneyville
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 120000
Entity (NZ Limited Company) B Quinn Corporate Trustee Limited
Shareholder NZBN: 9429031042482
Grafton
Auckland
1023
New Zealand
Individual Quinn, Brendan Michael Avondale
Auckland
0600
New Zealand
Shares Allocation #5 Number of Shares: 1178332
Individual Mcguinness, Mark Daniel Te Aro
Wellington
6011
New Zealand
Individual Morgan, Gareth Huw Thomas Oriental Bay
Wellington
6011
New Zealand
Individual Morgan, Gareth Samuel Te Aro
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 31012
Entity (NZ Limited Company) Demz Limited
Shareholder NZBN: 9429043421763
Nelson
7010
New Zealand
Shares Allocation #7 Number of Shares: 31014
Individual Harwood, Robert Kevin Stepneyville
Nelson
7010
New Zealand
Shares Allocation #8 Number of Shares: 107421
Entity (NZ Limited Company) Kingfisher Trust Limited
Shareholder NZBN: 9429036712014
Stoke
Nelson
7011
New Zealand
Shares Allocation #9 Number of Shares: 1253297
Individual Hooker, Thom Waimauku
Auckland
0881
New Zealand
Shares Allocation #10 Number of Shares: 1306511
Entity (NZ Limited Company) Eip Nominees Limited
Shareholder NZBN: 9429035491798
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 235666
Entity (NZ Limited Company) H6 Limited
Shareholder NZBN: 9429048627030
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 357578
Individual Day, Spencer Birkenhead
Auckland
0626
New Zealand
Shares Allocation #14 Number of Shares: 383639
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
Oamaru

New Zealand
Individual Dunn, Kathleen Teresa Kumeu
Auckland
0891
New Zealand
Individual Dunn, Christopher Eric Kumeu
Auckland
0891
New Zealand
Shares Allocation #15 Number of Shares: 727043
Entity (NZ Limited Company) K One W One Limited
Shareholder NZBN: 9429037482732
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #16 Number of Shares: 1053549
Individual Ball, Jesse Omiha
Auckland
1971
New Zealand
Shares Allocation #17 Number of Shares: 77500
Entity (NZ Limited Company) Smx Limited
Shareholder NZBN: 9429035012146
Takapuna
Auckland
0622
New Zealand
Shares Allocation #18 Number of Shares: 8333
Entity (NZ Limited Company) Quirk International Limited
Shareholder NZBN: 9429037331757
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #19 Number of Shares: 8333
Entity (NZ Limited Company) Alamo Trustee Limited
Shareholder NZBN: 9429030754300
Takapuna
Auckland
0622
New Zealand
Shares Allocation #20 Number of Shares: 697788
Individual Burnett, Bridget Herne Bay
Auckland
1011
New Zealand
Individual Macleod, Hamish Herne Bay
Auckland
1011
New Zealand
Individual Clements, Andrew Herne Bay
Auckland
1011
New Zealand
Shares Allocation #21 Number of Shares: 10000
Individual Ogle, Michael Rodney Birkenhead
Auckland
0626
New Zealand
Shares Allocation #22 Number of Shares: 111907
Individual Mcdonald, Ian Stanley Point
Auckland
0624
New Zealand
Shares Allocation #23 Number of Shares: 100106
Individual Chatterton, Michael Waikawa
Marlborough 7220
New Zealand
Shares Allocation #24 Number of Shares: 91726
Individual Barnetta, Paul Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #25 Number of Shares: 8333
Director Snodgrass, Roderick James Ponsonby
Auckland
1011
New Zealand
Shares Allocation #26 Number of Shares: 37500
Individual Shetty, Darshan Bandra (e), Mumbai
560041
India
Shares Allocation #27 Number of Shares: 942666
Entity (NZ Limited Company) Eip Annex Nominees Limited
Shareholder NZBN: 9429032437225
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #28 Number of Shares: 200000
Entity (NZ Limited Company) M. R. & Associates Limited
Shareholder NZBN: 9429033925691
Saint Johns
Auckland
1072
New Zealand
Shares Allocation #29 Number of Shares: 82483
Individual Coop, Hamish George Mount Eden
Auckland
1024
New Zealand
Individual Duggan, Karen Marie Mount Eden
Auckland
1024
New Zealand
Shares Allocation #30 Number of Shares: 15269
Individual Pringle, Simon John Remuera
Auckland
1050
New Zealand
Shares Allocation #31 Number of Shares: 35000
Individual Lillico, Gregory James Richmond
Tasman 7020
New Zealand
Individual Lillico, Anna Joy Richmond
Tasman 7020
New Zealand
Shares Allocation #32 Number of Shares: 79752
Individual Osborne, Michelle Inez Elderslea
Upper Hutt
Wellington 5018
New Zealand
Individual Osborne, Stewart Kennington Elderslea
Upper Hutt
Wellington 5018
New Zealand
Individual Taramai, William Elderslea
Upper Hutt
Wellington 5018
New Zealand
Shares Allocation #33 Number of Shares: 200750
Individual Ewing, Bryce East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #34 Number of Shares: 349250
Individual Taylor, Colin Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Howard & Co Ventures Limited
Shareholder NZBN: 9429034866368
Company Number: 1614901
63 Albert St
Auckland City
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Entity Alamo Trustee Limited
Shareholder NZBN: 9429030754300
Company Number: 3749176
Entity Eip Annex Nominees Limited
Shareholder NZBN: 9429032437225
Company Number: 2199208
88 Shortland Street
Auckland
1010
New Zealand
Individual Ewing, Bryce 19 Blake Street
Ponsonby, Auckland
Individual Topliss, Richard George Stepneyville
Nelson
7010
New Zealand
Individual Topliss, David John Stepneyville
Nelson
7010
New Zealand
Individual Horne, Margaret Saint Albans
Christchurch
Canterbury 8014
New Zealand
Individual Pringle, Simon John Remuera
Auckland
1050
New Zealand
Individual Mcdonald, Ian Stanley Point
Auckland
0624
New Zealand
Individual Taylor, Colin Ponsonby
Auckland
1011
New Zealand
Individual Taylor, Colin Ponsonby
Auckland
1011
New Zealand
Individual Taylor, Colin Ponsonby
Auckland
1011
New Zealand
Individual Taylor, Colin Ponsonby
Auckland
1011
New Zealand
Individual Row, Dennis G Takapuna
Auckland
0622
New Zealand
Individual Row, Joan Doran Takapuna
Auckland
0622
New Zealand
Entity Alamo Trustee Limited
Shareholder NZBN: 9429030754300
Company Number: 3749176
Takapuna
Auckland
0622
New Zealand
Individual Print, Colin West Harbour
Auckland
0618
New Zealand
Entity M. R. & Associates Limited
Shareholder NZBN: 9429033925691
Company Number: 1855010
Mission Bay
Auckland
Other K One W One Limited
Entity Quirk International Limited
Shareholder NZBN: 9429037331757
Company Number: 1021577
Entity Kingfisher Trust Limited
Shareholder NZBN: 9429036712014
Company Number: 1172905
Stoke
Nelson
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Auckland Central
Auckland
1010
New Zealand
Entity Eip Nominees Limited
Shareholder NZBN: 9429035491798
Company Number: 1491305
88 Shortland Street
Auckland
1010
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland
Individual Jackson, Matthew Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Quinn, Brendan Michael Avondale
Auckland
Entity Aquae Minerales Limited
Shareholder NZBN: 9429032129243
Company Number: 111770
Stepneyville
Nelson
7010
New Zealand
Entity Jasmine Investment Holdings No.2 Limited
Shareholder NZBN: 9429032446227
Company Number: 2197242
Thorndon
Wellington
6011
New Zealand
Individual Noble, Tony Auckland Cbd
Auckland
1010
New Zealand
Entity H6 Limited
Shareholder NZBN: 9429048627030
Company Number: 8121731
Individual Dunn, Kathleen Teresa Rd 1 Kumeu
Auckland

New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
20 Eden Street
Oamaru
Individual Taramai, William Upper Hutt

New Zealand
Individual Mcdonald, Ian Stanley Point
Auckland
0624
New Zealand
Individual Burnett, Bridget Herne Bay
Auckland 1011

New Zealand
Individual Quinn, Brendan Avondale
Auckland
0600
New Zealand
Entity Smx Limited
Shareholder NZBN: 9429035012146
Company Number: 1590880
Entity Jasmine Investment Holdings No.2 Limited
Shareholder NZBN: 9429032446227
Company Number: 2197242
Pipitea
Wellington
6012
New Zealand
Entity Aquae Minerales Limited
Shareholder NZBN: 9429032129243
Company Number: 111770
Nelson
Nelson
7010
New Zealand
Entity Smx Limited
Shareholder NZBN: 9429035012146
Company Number: 1590880
Other Aquae Minerales Limited
Entity W5 Limited
Shareholder NZBN: 9429033569406
Company Number: 1915172
1 Willis Street
Wellington
6011
New Zealand
Entity Smx Limited
Shareholder NZBN: 9429035012146
Company Number: 1590880
Entity Opensme Limited
Shareholder NZBN: 9429034431306
Company Number: 1727910
East Tamaki Heights
Auckland
2016
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland
Individual Mcdonald, Ian Stanley Point
Auckland
0624
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Other Quirk International Limited
Other M. R. & Associates Limited
Other Kingfisher Trust Limited
Other Banco Trustees Limited
Individual Chatterton, Michael Waikawa
Picton
7220
New Zealand
Entity Smx Limited
Shareholder NZBN: 9429035012146
Company Number: 1590880
Takapuna
Auckland
0622
New Zealand
Other Vallant Hooker Trustees Limited
Other Jasmine Investment Holdings No.2 Limited
Other H6 Limited
Other Eip Nominees Limited
Other Eip Annex Nominees Limited
Other Alamo Trustee Limited
Entity Quirk International Limited
Shareholder NZBN: 9429037331757
Company Number: 1021577
Ponsonby
Auckland
1011
New Zealand
Entity M. R. & Associates Limited
Shareholder NZBN: 9429033925691
Company Number: 1855010
Mission Bay
Auckland
Entity Kingfisher Trust Limited
Shareholder NZBN: 9429036712014
Company Number: 1172905
Stoke
Nelson
Entity Kingfisher Trust Limited
Shareholder NZBN: 9429036712014
Company Number: 1172905
Stoke
Nelson
Entity Kingfisher Trust Limited
Shareholder NZBN: 9429036712014
Company Number: 1172905
Stoke
Nelson
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Auckland Central
Auckland
1010
New Zealand
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Auckland Central
Auckland
1010
New Zealand
Entity Jasmine Investment Holdings No.2 Limited
Shareholder NZBN: 9429032446227
Company Number: 2197242
Thorndon
Wellington
6011
New Zealand
Entity H6 Limited
Shareholder NZBN: 9429048627030
Company Number: 8121731
Wellington Central
Wellington
6011
New Zealand
Entity Eip Nominees Limited
Shareholder NZBN: 9429035491798
Company Number: 1491305
88 Shortland Street
Auckland
1010
New Zealand
Entity Eip Nominees Limited
Shareholder NZBN: 9429035491798
Company Number: 1491305
88 Shortland Street
Auckland
1010
New Zealand
Entity Eip Annex Nominees Limited
Shareholder NZBN: 9429032437225
Company Number: 2199208
88 Shortland Street
Auckland
1010
New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
20 Eden Street
Oamaru
Entity Aquae Minerales Limited
Shareholder NZBN: 9429032129243
Company Number: 111770
Nelson
Nelson
7010
New Zealand
Entity Aquae Minerales Limited
Shareholder NZBN: 9429032129243
Company Number: 111770
Nelson
Nelson
7010
New Zealand
Entity Aquae Minerales Limited
Shareholder NZBN: 9429032129243
Company Number: 111770
Nelson
Nelson
7010
New Zealand
Entity Alamo Trustee Limited
Shareholder NZBN: 9429030754300
Company Number: 3749176
103 Carlton Gore Road, Newmarket
Auckland
1149
New Zealand
Individual Hooker, Thom Rd 1
Waimauku
0881
New Zealand
Individual Taylor, Colin 19 Blake Street
Ponsonby, Auckland

New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
19 Blake Street
Ponsonby, Auckland
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Individual Noble, Tony 10 Dock Street
Auckland

New Zealand
Individual Hooker, Thom Rd 1
Waimauku
0881
New Zealand
Individual Osborne, Stewart Kennington Upper Hutt

New Zealand
Individual Day, Spencer Birkenhead
North Shore City, 0626

New Zealand
Individual Day, Spencer Birkenhead
North Shore City, 0626

New Zealand
Individual Pringle, Simon John Remuera
Auckland
1050
New Zealand
Individual Barnetta, Paul Auckland

New Zealand
Individual Barnetta, Paul Auckland

New Zealand
Individual Osborne, Michelle Inez Upper Hutt

New Zealand
Individual Ogle, Michael Rodney Birkenhead
Auckland
0626
New Zealand
Individual Chatterton, Michael Waikawa
Picton
7220
New Zealand
Individual Dunn, Kathleen Teresa Rd 1 Kumeu
Auckland

New Zealand
Individual Duggan, Karen Marie Mount Eden
Auckland
1024
New Zealand
Individual Ball, Jesse Rd 1
Waiheke Island
1971
New Zealand
Individual Ball, Jesse Rd 1
Waiheke Island
1971
New Zealand
Individual Ball, Jesse Rd 1
Waiheke Island
1971
New Zealand
Individual Ball, Jesse Rd 1
Waiheke Island
1971
New Zealand
Individual Mcdonald, Ian Stanley Point
Auckland
0624
New Zealand
Individual Macleod, Hamish Herne Bay
Auckland 1011

New Zealand
Individual Coop, Hamish George Mount Eden
Auckland
1024
New Zealand
Individual Lillico, Gregory James Richmond, Tasman District
Nelson
7020
New Zealand
Individual Lillico, Gregory James Richmond, Tasman District
Nelson
7020
New Zealand
Individual Shetty, Darshan E Block, Bandra Kurla Complex
Bandra (e), Mumbai -560041
Individual Taylor, Colin 19 Blake Street
Ponsonby, Auckland

New Zealand
Individual Taylor, Colin 19 Blake Street
Ponsonby, Auckland

New Zealand
Individual Print, Colin West Harbour
Auckland
0618
New Zealand
Individual Dunn, Christopher Eric Rd 1 Kumeu
Auckland

New Zealand
Individual Dunn, Christopher Eric Rd 1 Kumeu
Auckland

New Zealand
Individual Ewing, Bryce East Tamaki Heights
Auckland
2016
New Zealand
Individual Quinn, Brendan Avondale
Auckland
0600
New Zealand
Individual Lillico, Anna Joy Richmond, Tasman District
Nelson
7020
New Zealand
Individual Lillico, Anna Joy Richmond, Tasman District
Nelson
7020
New Zealand
Individual Clements, Andrew Herne Bay
Auckland 1011

New Zealand
Other Alamo Trustee Limited Newmarket
Auckland
1149
New Zealand
Entity W5 Limited
Shareholder NZBN: 9429033569406
Company Number: 1915172
1 Willis Street
Wellington
6011
New Zealand
Entity Howard & Co Ventures Limited
Shareholder NZBN: 9429034866368
Company Number: 1614901
11 Britomart Place
Auckland City
1010
New Zealand
Entity Gcl Trustees No 4 Limited
Shareholder NZBN: 9429033302430
Company Number: 1957268
Individual Ussher, Nicola Jane Auckland
1011
New Zealand
Entity Smx Limited
Shareholder NZBN: 9429035012146
Company Number: 1590880
Entity Smx Limited
Shareholder NZBN: 9429035012146
Company Number: 1590880
Entity Endeavour I-cap Limited
Shareholder NZBN: 9429036156221
Company Number: 1271399
Entity Opensme Limited
Shareholder NZBN: 9429034431306
Company Number: 1727910
East Tamaki Heights
Auckland
2016
New Zealand
Entity Smx Limited
Shareholder NZBN: 9429035012146
Company Number: 1590880
Individual Liesenfeld, Karen 91 Georges Bay Road, Parnell
Auckland
1052
New Zealand
Entity Right Context Limited
Shareholder NZBN: 9429036920747
Company Number: 1134943
Other Null - Public Trust
Entity Endeavour I-cap Limited
Shareholder NZBN: 9429036156221
Company Number: 1271399
Entity Right Context Limited
Shareholder NZBN: 9429036920747
Company Number: 1134943
Entity Smx Limited
Shareholder NZBN: 9429035012146
Company Number: 1590880
Entity Gcl Trustees No 4 Limited
Shareholder NZBN: 9429033302430
Company Number: 1957268
Other Public Trust
Individual Strong, Leon Massey
Auckland

New Zealand
Directors

Thom Hooker - Director

Appointment date: 22 Feb 2005

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 27 Apr 2012


Dennis George Row - Director

Appointment date: 08 Nov 2006

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Nov 2006


Roderick James Snodgrass - Director

Appointment date: 08 May 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 08 May 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 09 Aug 2019


Amber Taylor - Director

Appointment date: 01 Apr 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Apr 2023


Jesse Ball - Director (Inactive)

Appointment date: 22 Feb 2005

Termination date: 31 Mar 2023

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 05 Sep 2017

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 04 Oct 2013


John Quirk - Director (Inactive)

Appointment date: 08 Nov 2006

Termination date: 31 Dec 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Nov 2006


Brendon Petrich - Director (Inactive)

Appointment date: 11 Jun 2009

Termination date: 03 May 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Nov 2015

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