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General information

Zabex Limited

Type: NZ Limited Company (Ltd)
9429037405045
New Zealand Business Number
1007490
Company Number
Registered
Company Status

Zabex Limited (issued an NZBN of 9429037405045) was launched on 16 Dec 1999. 2 addresses are in use by the company: Level 1, 9 Hamilton Road, Herne Bay, Auckland (type: registered, physical). The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland had been their registered address, until 05 Mar 2008. 5 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (40% of shares), namely:
Sandford, John David (an individual) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 60% of all shares (3 shares); it includes
Jacer Limited (an entity) - located at Glendowie, Auckland. Businesscheck's data was last updated on 04 May 2024.

Current address Type Used since
Level 1, 9 Hamilton Road, Herne Bay, Auckland Registered & physical & service 05 Mar 2008
Last updated:
Contact info
64 21 926942
Phone (Phone)
john@sandford.solutions
Email
www.sandford.solutions.co.nz
Website
Directors
Name and Address Role Period
John David Sandford
Hobsonville, Auckland, 0616
Address used since 30 Aug 2017
Director 16 Dec 1999 - current
James Andrew Cornwall
Glendowie, Auckland, 1071
Address used since 14 Sep 2006
Director 16 Dec 1999 - current
Walter Hugh Kettelwell
Silverdale, , Alternate Director For J D Sanford,
Address used since 20 Sep 2006
Director 20 Sep 2006 - 08 Oct 2015
Johan Sandford
Takapuna, North Shore,
Address used since 16 Dec 1999
Director 16 Dec 1999 - 31 Mar 2000
Addresses
Previous address Type Period
The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland Registered 30 Oct 2001 - 05 Mar 2008
The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland Physical 30 Oct 2001 - 30 Oct 2001
The Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland Physical 30 Oct 2001 - 05 Mar 2008
The Offices Of Bowden Impey&sage, Parnell House, 470 Parnell Road, Auckland Registered & physical 31 Oct 2000 - 30 Oct 2001
The Offices Of Bowden Impey&sage, Parnell House, 470 Parnell Road, Auckland Registered 12 Apr 2000 - 31 Oct 2000
Financial Data
Financial info
5
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Sandford, John David
Individual 		Hobsonville
Auckland
0616 		16 Dec 1999 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Jacer Limited
Shareholder NZBN: 9429037835880
Entity (NZ Limited Company) 		Glendowie
Auckland
 16 Dec 1999 - current
Location
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