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Xerodefex Limited

Type: NZ Limited Company (Ltd)
9429041453063
NZBN
5483925
Company Number
Registered
Company Status
E324130
Industry classification code
Plastering
Industry classification description
Current address
First Floor, 9 Hobson Ave
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 03 Jun 2022
First Floor
9 Hobson Avenue
Kerikeri 0230
New Zealand
Registered address used since 23 Mar 2023

Xerodefex Limited was registered on 15 Oct 2014 and issued a number of 9429041453063. This registered LTD company has been supervised by 3 directors: Robert Remkes - an active director whose contract started on 15 Oct 2014,
Sharon Marie Remkes - an active director whose contract started on 15 Oct 2014,
Jesse Remkes - an inactive director whose contract started on 15 Oct 2014 and was terminated on 31 Mar 2021.
As stated in BizDb's database (updated on 26 Feb 2024), this company registered 1 address: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (types include: registered, registered).
Up to 03 Jun 2022, Xerodefex Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 150 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Remkes, Sharon Marie (a director) located at Rd 3, Kerikeri postcode 0293.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 75 shares) and includes
Remkes, Robert - located at Rd 3, Kerikeri. Xerodefex Limited was classified as "Plastering" (ANZSIC E324130).

Addresses

Previous addresses

Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Oct 2015 to 03 Jun 2022

Address #2: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand

Registered & physical address used from 15 Oct 2014 to 27 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Remkes, Sharon Marie Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Remkes, Robert Rd 3
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Remkes, Jesse Rd 3
Kerikeri
0293
New Zealand
Directors

Robert Remkes - Director

Appointment date: 15 Oct 2014

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 15 Oct 2014


Sharon Marie Remkes - Director

Appointment date: 15 Oct 2014

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 15 Oct 2014


Jesse Remkes - Director (Inactive)

Appointment date: 15 Oct 2014

Termination date: 31 Mar 2021

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 15 Oct 2014

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