Zabex Limited, a registered company, was launched on 16 Dec 1999. 9429037405045 is the number it was issued. The company has been supervised by 4 directors: John David Sandford - an active director whose contract began on 16 Dec 1999,
James Andrew Cornwall - an active director whose contract began on 16 Dec 1999,
Walter Hugh Kettelwell - an inactive director whose contract began on 20 Sep 2006 and was terminated on 08 Oct 2015,
Johan Sandford - an inactive director whose contract began on 16 Dec 1999 and was terminated on 31 Mar 2000.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 9 Hamilton Road, Herne Bay, Auckland (category: registered, physical).
Zabex Limited had been using The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland as their registered address until 05 Mar 2008.
A total of 5 shares are allocated to 2 shareholders (2 groups). The first group includes 2 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3 shares (60 per cent).
Previous addresses
Address: The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland
Registered address used from 30 Oct 2001 to 05 Mar 2008
Address: The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland
Physical address used from 30 Oct 2001 to 30 Oct 2001
Address: The Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland
Physical address used from 30 Oct 2001 to 05 Mar 2008
Address: The Offices Of Bowden Impey&sage, Parnell House, 470 Parnell Road, Auckland
Registered & physical address used from 31 Oct 2000 to 30 Oct 2001
Address: The Offices Of Bowden Impey&sage, Parnell House, 470 Parnell Road, Auckland
Registered address used from 12 Apr 2000 to 31 Oct 2000
Basic Financial info
Total number of Shares: 5
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Sandford, John David |
Hobsonville Auckland 0616 New Zealand |
16 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Jacer Limited Shareholder NZBN: 9429037835880 |
Glendowie Auckland |
16 Dec 1999 - |
John David Sandford - Director
Appointment date: 16 Dec 1999
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 30 Aug 2017
James Andrew Cornwall - Director
Appointment date: 16 Dec 1999
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Sep 2006
Walter Hugh Kettelwell - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 08 Oct 2015
Address: Silverdale, , Alternate Director For J D Sanford, New Zealand
Address used since 20 Sep 2006
Johan Sandford - Director (Inactive)
Appointment date: 16 Dec 1999
Termination date: 31 Mar 2000
Address: Takapuna, North Shore,
Address used since 16 Dec 1999
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