Predixxa Apac Limited was launched on 02 Feb 2015 and issued an NZBN of 9429041589991. This registered LTD company has been supervised by 6 directors: Peter John Grogan - an active director whose contract started on 02 Feb 2015,
Stanley L. - an active director whose contract started on 03 Oct 2022,
Johann Christian Mack - an inactive director whose contract started on 02 Dec 2020 and was terminated on 22 Sep 2022,
John Alcock - an inactive director whose contract started on 02 Dec 2020 and was terminated on 22 Sep 2022,
Phillip Vernon Mackey - an inactive director whose contract started on 03 Feb 2020 and was terminated on 23 Oct 2020.
As stated in BizDb's information (updated on 30 Mar 2024), this company uses 1 address: 26 Frank Evans Place, Henderson, Auckland, 0610 (type: physical, registered).
BizDb found past names used by this company: from 27 Oct 2021 to 23 Sep 2022 they were called Global Cyber Security Services Limited, from 23 Oct 2020 to 27 Oct 2021 they were called Cyber Security Services Nz Limited and from 03 Feb 2020 to 23 Oct 2020 they were called Enzid Group Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Thinz Investment Holding Limited (an entity) located at Henderson, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Labovitz, Stanley - located at Unit 1716, Riviera Beach, Florida. Predixxa Apac Limited was categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
26 Frank Evans Place, Henderson, Auckland, 0610 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Thinz Investment Holding Limited Shareholder NZBN: 9429041107522 |
Henderson Auckland 0610 New Zealand |
06 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Labovitz, Stanley |
Unit 1716 Riviera Beach, Florida 33404 United States |
12 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Grogan, Peter John |
Henderson Auckland 0610 New Zealand |
07 Dec 2015 - 06 Sep 2023 |
| Director | Grogan, Peter John |
Henderson Auckland 0610 New Zealand |
07 Dec 2015 - 06 Sep 2023 |
| Director | Grogan, Peter John |
Henderson Auckland 0610 New Zealand |
07 Dec 2015 - 06 Sep 2023 |
| Director | Grogan, Peter John |
Henderson Auckland 0610 New Zealand |
07 Dec 2015 - 06 Sep 2023 |
| Director | Grogan, Peter John |
Henderson Auckland 0610 New Zealand |
07 Dec 2015 - 06 Sep 2023 |
| Director | Grogan, Peter John |
Henderson Auckland 0610 New Zealand |
07 Dec 2015 - 06 Sep 2023 |
| Individual | Mack, Johann Christian |
Laingholm Auckland 0604 New Zealand |
03 Dec 2020 - 22 Sep 2022 |
| Entity | Integrated Biomechanics Limited Shareholder NZBN: 9429041446133 Company Number: 5458163 |
02 Feb 2015 - 07 Dec 2015 | |
| Individual | Alcock, John |
Mount Wellington Auckland 1062 New Zealand |
03 Dec 2020 - 22 Sep 2022 |
| Individual | Mackey, Phillip Vernon |
26-28 Minneapolis Crescent Maroubra, Nsw 2035 Australia |
03 Feb 2020 - 23 Oct 2020 |
| Individual | Mackey, Phillip Vernon |
26-28 Minneapolis Crescent Maroubra, Nsw 2035 Australia |
03 Feb 2020 - 23 Oct 2020 |
| Entity | Integrated Biomechanics Limited Shareholder NZBN: 9429041446133 Company Number: 5458163 |
02 Feb 2015 - 07 Dec 2015 | |
| Individual | Walker, Aaron Stuart |
Massey Auckland 0614 New Zealand |
07 Dec 2015 - 10 May 2017 |
| Entity | Walker Footgear Limited Shareholder NZBN: 9429041446133 Company Number: 5458163 |
02 Feb 2015 - 07 Dec 2015 | |
| Director | Aaron Stuart Walker |
Massey Auckland 0614 New Zealand |
07 Dec 2015 - 10 May 2017 |
| Entity | Walker Footgear Limited Shareholder NZBN: 9429041446133 Company Number: 5458163 |
02 Feb 2015 - 07 Dec 2015 |
Peter John Grogan - Director
Appointment date: 02 Feb 2015
Address: Henderson, Auckland, 0610 New Zealand
Address used since 02 Feb 2015
Stanley L. - Director
Appointment date: 03 Oct 2022
Johann Christian Mack - Director (Inactive)
Appointment date: 02 Dec 2020
Termination date: 22 Sep 2022
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 02 Dec 2020
John Alcock - Director (Inactive)
Appointment date: 02 Dec 2020
Termination date: 22 Sep 2022
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 02 Dec 2020
Phillip Vernon Mackey - Director (Inactive)
Appointment date: 03 Feb 2020
Termination date: 23 Oct 2020
Address: 26-28 Minneapolis Crescent, Maroubra, Nsw, 2035 Australia
Address used since 03 Feb 2020
Aaron Stuart Walker - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 01 Apr 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 24 Mar 2017
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