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Hx 20 Limited

Type: NZ Limited Company (Ltd)
9429037955311
NZBN
885213
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service App Provider
Industry classification description
Current address
10 Adrian Grove
Waikanae Beach
Waikanae 5036
New Zealand
Registered & physical address used since 21 Oct 2015

Hx 20 Limited, a registered company, was launched on 17 Nov 1997. 9429037955311 is the New Zealand Business Number it was issued. "M700050 Software development service app provider" (ANZSIC M700050) is how the company is categorised. This company has been run by 2 directors: Linda Anne Brooks - an active director whose contract started on 17 Nov 1997,
Glen Brooks - an active director whose contract started on 01 May 2003.
Updated on 13 Aug 2020, our database contains detailed information about 1 address: 10 Adrian Grove, Waikanae Beach, Waikanae, 5036 (type: registered, physical).
Hx 20 Limited had been using 44 Ihakara Street, Paraparaumu, Paraparaumu as their physical address up to 21 Oct 2015.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

10 Adrian Grove, Waikanae Beach, Waikanae, 5036 New Zealand


Previous addresses

Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5254 New Zealand

Physical address used from 05 Mar 2012 to 21 Oct 2015

Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5254 New Zealand

Registered address used from 18 Jan 2012 to 21 Oct 2015

Address: 10 Adrian Grove, Waikanae New Zealand

Physical address used from 21 Jul 2000 to 05 Mar 2012

Address: 107 Ruapehu Street, Paraparaumu

Registered & physical address used from 21 Jul 2000 to 21 Jul 2000

Address: 10 Adrian Grove, Waikanae New Zealand

Registered address used from 21 Jul 2000 to 18 Jan 2012

Address: 107 Ruapehu Street, Paraparaumu

Registered address used from 12 Apr 2000 to 21 Jul 2000

Contact info
64 27 5709229
Phone
wlgbrx@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Linda Anne Brooks Waikanae Beach
Waikanae
5036
New Zealand
Individual Glen Brooks Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Linda Anne Brooks Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Glen Brooks Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Terrence Joseph Kilalea Waikanae

New Zealand
Entity Md Trustee Company 33 Limited
Shareholder NZBN: 9429032185201
Company Number: 2269876
Entity Md Trustee Company 33 Limited
Shareholder NZBN: 9429032185201
Company Number: 2269876
Directors

Linda Anne Brooks - Director

Appointment date: 17 Nov 1997

Address: Waikanae, Kapiti Coast, 5036 New Zealand

Address used since 01 Apr 2000


Glen Brooks - Director

Appointment date: 01 May 2003

Address: Waikanae, Kapiti Coast, 5036 New Zealand

Address used since 01 May 2003

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