General information

Zandexin Investments Limited

Type: NZ Limited Company (Ltd)
9429041029473
New Zealand Business Number
4847302
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

Zandexin Investments Limited (New Zealand Business Number 9429041029473) was incorporated on 11 Dec 2013. 2 addresses are currently in use by the company: 146 No 4 Road, Rd 3, Te Puke, 3183 (type: physical, registered). 1096 No 2 Road, Rd 2, Te Puke had been their physical address, up until 27 Feb 2018. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 400 shares (40% of shares), namely:
Barrett, Abbie Heather (an individual) located at Rd 3, Te Puke postcode 3183,
Barrett, Dylan James (a director) located at Rd 3, Te Puke postcode 3183. In the second group, a total of 3 shareholders hold 35% of all shares (exactly 350 shares); it includes
Fl Trustees 2019 Limited (an entity) - located at Te Puke,
Barrett, Dylan James (a director) - located at Rd 3, Te Puke,
Barrett, Katherine Helen (a director) - located at Rd 3, Te Puke. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Barrett, Nicholas Michiel, located at Te Puke, Te Puke (a director). "Kiwifruit growing" (business classification A013210) is the classification the Australian Bureau of Statistics issued to Zandexin Investments Limited. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
146 No 4 Road, Rd 3, Te Puke, 3183 Physical & registered & service 27 Feb 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Dylan James Barrett
Rd 2, Te Puke, 3182
Address used since 11 Dec 2013
Rd 3, Te Puke, 3183
Address used since 19 Feb 2018
Director 11 Dec 2013 - current
Katherine Helen Barrett
Rd 2, Te Puke, 3182
Address used since 11 Dec 2013
Rd 3, Te Puke, 3183
Address used since 19 Feb 2018
Rd 3, Te Puke, 3183
Address used since 01 Oct 2019
Director 11 Dec 2013 - current
Nicholas Michiel Barrett
Te Puke, Te Puke, 3119
Address used since 15 May 2020
Director 15 May 2020 - current
Addresses
Previous address Type Period
1096 No 2 Road, Rd 2, Te Puke, 3182 Physical 15 May 2014 - 27 Feb 2018
1096 No 2 Road, Rd 2, Te Puke, 3182 Physical 13 May 2014 - 15 May 2014
1096 No 2 Road, Rd 2, Te Puke, 3182 Registered 13 May 2014 - 27 Feb 2018
1/2103 State Highway 2, Rd7, Te Puke, Tauranga, 3187 Physical & registered 11 Dec 2013 - 13 May 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Barrett, Abbie Heather
Individual
Rd 3
Te Puke
3183
04 Apr 2024 - current
Barrett, Dylan James
Director
Rd 3
Te Puke
3183
11 Dec 2013 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Fl Trustees 2019 Limited
Shareholder NZBN: 9429047227385
Entity (NZ Limited Company)
Te Puke
3187
01 Aug 2019 - current
Barrett, Dylan James
Director
Rd 3
Te Puke
3183
11 Dec 2013 - current
Barrett, Katherine Helen
Director
Rd 3
Te Puke
3183
11 Dec 2013 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Barrett, Nicholas Michiel
Director
Te Puke
Te Puke
3119
01 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Mcmanaway, Stephen Stuart
Individual
Rd 3
Te Puke
3183
20 Aug 2014 - 04 Apr 2024
Mcmanaway, Stephen Stuart
Individual
Rd 3
Te Puke
3183
20 Aug 2014 - 04 Apr 2024
Clive Gardner Trustee Company Limited
Shareholder NZBN: 9429034917879
Company Number: 1606567
Entity
20 Aug 2014 - 01 Jul 2017
Gary Williams Trustee Limited
Shareholder NZBN: 9429031550871
Company Number: 2475628
Entity
Te Puke
Te Puke
3119
01 Jul 2017 - 01 Aug 2019
Gary Williams Trustee Limited
Shareholder NZBN: 9429031550871
Company Number: 2475628
Entity
Te Puke
Te Puke
3119
01 Jul 2017 - 01 Aug 2019
Clive Gardner Trustee Company Limited
Shareholder NZBN: 9429034917879
Company Number: 1606567
Entity
20 Aug 2014 - 01 Jul 2017
Location
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