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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Barrett, Abbie Heather |
Rd 3 Te Puke 3183 New Zealand |
04 Apr 2024 - |
Director | Barrett, Dylan James |
Rd 3 Te Puke 3183 New Zealand |
11 Dec 2013 - |
Shares Allocation #2 Number of Shares: 350 | |||
Entity (NZ Limited Company) | Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 |
Te Puke 3187 New Zealand |
01 Aug 2019 - |
Director | Barrett, Dylan James |
Rd 3 Te Puke 3183 New Zealand |
11 Dec 2013 - |
Director | Barrett, Katherine Helen |
Rd 3 Te Puke 3183 New Zealand |
11 Dec 2013 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Barrett, Nicholas Michiel |
Te Puke Te Puke 3119 New Zealand |
01 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcmanaway, Stephen Stuart |
Rd 3 Te Puke 3183 New Zealand |
20 Aug 2014 - 04 Apr 2024 |
Individual | Mcmanaway, Stephen Stuart |
Rd 3 Te Puke 3183 New Zealand |
20 Aug 2014 - 04 Apr 2024 |
Entity | Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 |
20 Aug 2014 - 01 Jul 2017 | |
Entity | Gary Williams Trustee Limited Shareholder NZBN: 9429031550871 Company Number: 2475628 |
Te Puke Te Puke 3119 New Zealand |
01 Jul 2017 - 01 Aug 2019 |
Entity | Gary Williams Trustee Limited Shareholder NZBN: 9429031550871 Company Number: 2475628 |
Te Puke Te Puke 3119 New Zealand |
01 Jul 2017 - 01 Aug 2019 |
Entity | Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 |
20 Aug 2014 - 01 Jul 2017 |
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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