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Zandexin Investments Limited

Type: NZ Limited Company (Ltd)
9429041029473
NZBN
4847302
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing Contracting Services
Industry classification description
Current address
146 No 4 Road
Rd 3
Te Puke 3183
New Zealand
Physical & registered & service address used since 27 Feb 2018

Zandexin Investments Limited, a registered company, was started on 11 Dec 2013. 9429041029473 is the NZ business number it was issued. "Kiwifruit growing contracting services" (ANZSIC A013210) is how the company is classified. This company has been managed by 3 directors: Dylan James Barrett - an active director whose contract began on 11 Dec 2013,
Katherine Helen Barrett - an active director whose contract began on 11 Dec 2013,
Nicholas Michiel Barrett - an active director whose contract began on 15 May 2020.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 146 No 4 Road, Rd 3, Te Puke, 3183 (types include: physical, registered).
Zandexin Investments Limited had been using 1096 No 2 Road, Rd 2, Te Puke as their physical address up until 27 Feb 2018.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 400 shares (40%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 350 shares (35%). Finally we have the next share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 1096 No 2 Road, Rd 2, Te Puke, 3182 New Zealand

Physical address used from 15 May 2014 to 27 Feb 2018

Address: 1096 No 2 Road, Rd 2, Te Puke, 3182 New Zealand

Physical address used from 13 May 2014 to 15 May 2014

Address: 1096 No 2 Road, Rd 2, Te Puke, 3182 New Zealand

Registered address used from 13 May 2014 to 27 Feb 2018

Address: 1/2103 State Highway 2, Rd7, Te Puke, Tauranga, 3187 New Zealand

Physical & registered address used from 11 Dec 2013 to 13 May 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Barrett, Abbie Heather Rd 3
Te Puke
3183
New Zealand
Director Barrett, Dylan James Rd 3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 350
Entity (NZ Limited Company) Fl Trustees 2019 Limited
Shareholder NZBN: 9429047227385
Te Puke
3187
New Zealand
Director Barrett, Dylan James Rd 3
Te Puke
3183
New Zealand
Director Barrett, Katherine Helen Rd 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Barrett, Nicholas Michiel Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmanaway, Stephen Stuart Rd 3
Te Puke
3183
New Zealand
Individual Mcmanaway, Stephen Stuart Rd 3
Te Puke
3183
New Zealand
Entity Clive Gardner Trustee Company Limited
Shareholder NZBN: 9429034917879
Company Number: 1606567
Entity Gary Williams Trustee Limited
Shareholder NZBN: 9429031550871
Company Number: 2475628
Te Puke
Te Puke
3119
New Zealand
Entity Gary Williams Trustee Limited
Shareholder NZBN: 9429031550871
Company Number: 2475628
Te Puke
Te Puke
3119
New Zealand
Entity Clive Gardner Trustee Company Limited
Shareholder NZBN: 9429034917879
Company Number: 1606567
Directors

Dylan James Barrett - Director

Appointment date: 11 Dec 2013

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 11 Dec 2013

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 19 Feb 2018


Katherine Helen Barrett - Director

Appointment date: 11 Dec 2013

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 11 Dec 2013

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 19 Feb 2018

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 01 Oct 2019


Nicholas Michiel Barrett - Director

Appointment date: 15 May 2020

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 15 May 2020

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