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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Remkes, Sharon Marie |
Rd 3 Kerikeri 0293 New Zealand |
15 Oct 2014 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Remkes, Robert |
Rd 3 Kerikeri 0293 New Zealand |
15 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Remkes, Jesse |
Rd 3 Kerikeri 0293 New Zealand |
15 Oct 2014 - 31 May 2021 |
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
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
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Birdie Interiors Limited
Unit 308 The Landings, 8 Ronayne Street
Bop Lining Limited
81 Remuera Road
Multistop Limited
Level 4, Affco House
Vincent Plastering Limited
Suite 106, 100 Parnell Road
Watertank Services Limited
Level 6, 57 Symonds Street
Wayne Field Plasterers Limited
13th Floor, 92 Albert Street