General information

Zexx NZ Limited

Type: NZ Limited Company (Ltd)
9429032754513
New Zealand Business Number
2128657
Company Number
Registered
Company Status

Zexx Nz Limited (issued a New Zealand Business Number of 9429032754513) was started on 15 May 2008. 2 addresses are currently in use by the company: 309 Mangorei Road, Merrilands, New Plymouth, 4312 (type: registered, physical). 293 Huatoki Street, Upper Vogeltown, New Plymouth had been their registered address, up to 25 Feb 2021. 100000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 7000 shares (7 per cent of shares), namely:
Harding, Peter (an individual) located at Kingsland, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10000 shares); it includes
Crawford, Jim (an individual) - located at Mount Eden, Auckland. Moving on to the third group of shareholders, share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Haigh, Paul, located at Waimauku, Waimauku (an individual). The Businesscheck data was updated on 29 Feb 2024.

Current address Type Used since
309 Mangorei Road, Merrilands, New Plymouth, 4312 Registered & physical & service 25 Feb 2021
Directors
Name and Address Role Period
Peter Harding
Kingsland, Auckland, 1021
Address used since 15 May 2008
Director 15 May 2008 - current
Derek Sampson
Rd 4, New Plymouth, 4374
Address used since 04 Jul 2014
Director 10 Jan 2009 - current
Paul Haigh
Waimauku, Waimauku, 0812
Address used since 29 Jul 2011
Director 10 Jan 2009 - current
Jim Crawford
Mount Eden, Auckland, 1024
Address used since 04 Jul 2014
Director 10 Jan 2009 - 19 Nov 2018
Addresses
Previous address Type Period
293 Huatoki Street, Upper Vogeltown, New Plymouth, 4310 Registered & physical 25 May 2020 - 25 Feb 2021
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & registered 14 Jan 2013 - 25 May 2020
4 Grange Road, Mt Eden, Auckland Physical & registered 30 Jun 2009 - 14 Jan 2013
16 -18 Greenhithe Road, Greenhithe, Auckland Physical & registered 15 May 2008 - 30 Jun 2009
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Harding, Peter
Individual
Kingsland
Auckland
1021
15 May 2008 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Crawford, Jim
Individual
Mount Eden
Auckland
1024
15 May 2008 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Haigh, Paul
Individual
Waimauku
Waimauku
0812
15 May 2008 - current
Shares Allocation #4 Number of Shares: 8000
Shareholder Name Address Period
Haigh, Paul
Individual
Waimauku
Waimauku
0812
15 May 2008 - current
Shares Allocation #5 Number of Shares: 70000
Shareholder Name Address Period
Coromandel Trust
Other (Other)
Rd 4
New Plymouth
4374
04 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Broome, John
Individual
Reotahi Road
Reotahi, Whangarei Heads
15 May 2008 - 12 Apr 2011
Sampson, Derek
Individual
Epsom
02 Feb 2009 - 02 Feb 2009
Centennial Limited
Other
Vanuatu
15 May 2008 - 21 Mar 2019
Location
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