Xerodefex Limited
Type: NZ Limited Company (Ltd)Xerodefex Limited (issued a New Zealand Business Number of 9429041453063) was launched on 15 Oct 2014. 3 addresses are currently in use by the company: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (type: registered, registered). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, until 03 Jun 2022. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (50 per cent of shares), namely:
Remkes, Sharon Marie (a director) located at Rd 3, Kerikeri postcode 0293. In the second group, a total of 1 shareholder holds 50 per cent of all shares (75 shares); it includes
Remkes, Robert (a director) - located at Rd 3, Kerikeri. "Plastering" (business classification E324130) is the category the ABS issued Xerodefex Limited. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 9 Hobson Ave, Kerikeri, Kerikeri, 0230 | Physical & registered & service | 03 Jun 2022 |
| First Floor, 9 Hobson Avenue, Kerikeri, 0230 | Registered | 23 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Remkes
Rd 3, Kerikeri, 0293
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - current |
|
Sharon Marie Remkes
Rd 3, Kerikeri, 0293
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - current |
|
Jesse Remkes
Rd 3, Kerikeri, 0293
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - 31 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 27 Oct 2015 - 03 Jun 2022 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 | Registered & physical | 15 Oct 2014 - 27 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Remkes, Sharon Marie Director |
Rd 3 Kerikeri 0293 |
15 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Remkes, Robert Director |
Rd 3 Kerikeri 0293 |
15 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Remkes, Jesse Individual |
Rd 3 Kerikeri 0293 |
15 Oct 2014 - 31 May 2021 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
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Ledlight Limited Level 2, 24 Augustus Terrace |
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Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Wayne Field Plasterers Limited 13th Floor, 92 Albert Street |
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Decor Finishings Limited 6 Koa St |
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Certified Plastering Limited 57 Napier Street |
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Eagle Plastering Limited 2 Crummer Road |
|
S & S Mounsouphom Plastering Limited 18 Charles Street |
|
Plasta Worx Limited 18 Charles Street |