Hx 20 Limited, a registered company, was launched on 17 Nov 1997. 9429037955311 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is categorised. This company has been run by 2 directors: Linda Anne Brooks - an active director whose contract started on 17 Nov 1997,
Glen Brooks - an active director whose contract started on 01 May 2003.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 91 Cd Farm Road, Rd 1, Levin, 5571 (type: service, registered).
Hx 20 Limited had been using 10 Adrian Grove, Waikanae Beach, Waikanae as their registered address up to 14 Mar 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 91 Cd Farm Road, Rd 1, Levin, 5571 New Zealand
Service address used from 13 Mar 2023
Principal place of activity
91 Cd Farm Road, Rd 1, Levin, 5571 New Zealand
Previous addresses
Address #1: 10 Adrian Grove, Waikanae Beach, Waikanae, 5036 New Zealand
Registered address used from 21 Oct 2015 to 14 Mar 2022
Address #2: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5254 New Zealand
Physical address used from 05 Mar 2012 to 21 Oct 2015
Address #3: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5254 New Zealand
Registered address used from 18 Jan 2012 to 21 Oct 2015
Address #4: 107 Ruapehu Street, Paraparaumu
Registered & physical address used from 21 Jul 2000 to 21 Jul 2000
Address #5: 10 Adrian Grove, Waikanae New Zealand
Registered address used from 21 Jul 2000 to 18 Jan 2012
Address #6: 10 Adrian Grove, Waikanae New Zealand
Physical address used from 21 Jul 2000 to 05 Mar 2012
Address #7: 107 Ruapehu Street, Paraparaumu
Registered address used from 12 Apr 2000 to 21 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Brooks, Linda Anne |
Rd 1 Levin 5571 New Zealand |
17 Nov 1997 - |
| Individual | Brooks, Glen |
Rd 1 Levin 5571 New Zealand |
17 Nov 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brooks, Linda Anne |
Rd 1 Levin 5571 New Zealand |
17 Nov 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Brooks, Glen |
Rd 1 Levin 5571 New Zealand |
17 Nov 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kilalea, Terrence Joseph |
Waikanae New Zealand |
17 Nov 1997 - 18 Jan 2011 |
| Entity | Md Trustee Company 33 Limited Shareholder NZBN: 9429032185201 Company Number: 2269876 |
18 Jan 2011 - 25 Jan 2012 | |
| Entity | Md Trustee Company 33 Limited Shareholder NZBN: 9429032185201 Company Number: 2269876 |
18 Jan 2011 - 25 Jan 2012 |
Linda Anne Brooks - Director
Appointment date: 17 Nov 1997
Address: Rd 1, Levin, 5571 New Zealand
Address used since 01 Mar 2022
Address: Waikanae, Kapiti Coast, 5036 New Zealand
Address used since 01 Apr 2000
Glen Brooks - Director
Appointment date: 01 May 2003
Address: Rd 1, Levin, 5571 New Zealand
Address used since 01 Mar 2022
Address: Waikanae, Kapiti Coast, 5036 New Zealand
Address used since 01 May 2003
Righttype Limited
20 Adrian Grove
Adept Property Maintenance Limited
15 Reeves Street
Marntech Solutions Limited
10 Toby's Way
Infinite Being Limited
30 Pharazyn Avenue
Fabula Enterprises Limited
30 Pharazyn Avenue
Concae Limited
46 William Street
Compucall Limited
37 End Farm Road
Hidden World Limited
17 Pitoitoi Street
Kalaharit Limited
360 Ngarara Road
Skillsure Limited
37 Aston Road
Sussed Limited
157 Aston Road
Virlo Limited
25 Greenaway Road