General information

Hx 20 Limited

Type: NZ Limited Company (Ltd)
9429037955311
New Zealand Business Number
885213
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Hx 20 Limited (issued a New Zealand Business Number of 9429037955311) was started on 17 Nov 1997. 1 address is currently in use by the company: 10 Adrian Grove, Waikanae Beach, Waikanae, 5036 (type: registered, physical). 44 Ihakara Street, Paraparaumu, Paraparaumu had been their physical address, up until 21 Oct 2015. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Linda Brooks (an individual) located at Waikanae Beach, Waikanae postcode 5036,
Glen Brooks (an individual) located at Waikanae Beach, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Linda Brooks (an individual) - located at Waikanae Beach, Waikanae. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Glen Brooks, located at Waikanae Beach, Waikanae (an individual). "M700050 Software development service nec" (ANZSIC M700050) is the classification the ABS issued Hx 20 Limited. The Businesscheck information was last updated on 02 Oct 2020.

Current address Type Used since
10 Adrian Grove, Waikanae Beach, Waikanae, 5036 Registered & physical 21 Oct 2015
Contact info
64 27 5709229
Phone (Phone)
wlgbrx@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Linda Anne Brooks
Waikanae, Kapiti Coast, 5036
Address used since 01 Apr 2000
Director 17 Nov 1997 - current
Glen Brooks
Waikanae, Kapiti Coast, 5036
Address used since 01 May 2003
Director 01 May 2003 - current
Addresses
Principal place of activity
10 Adrian Grove , Waikanae Beach , Waikanae , 5036
Previous address Type Period
44 Ihakara Street, Paraparaumu, Paraparaumu, 5254 Physical 05 Mar 2012 - 21 Oct 2015
44 Ihakara Street, Paraparaumu, Paraparaumu, 5254 Registered 18 Jan 2012 - 21 Oct 2015
10 Adrian Grove, Waikanae Physical 21 Jul 2000 - 05 Mar 2012
107 Ruapehu Street, Paraparaumu Registered & physical 21 Jul 2000 - 21 Jul 2000
10 Adrian Grove, Waikanae Registered 21 Jul 2000 - 18 Jan 2012
107 Ruapehu Street, Paraparaumu Registered 12 Apr 2000 - 21 Jul 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Linda Anne Brooks
Individual
Waikanae Beach
Waikanae
5036
17 Nov 1997 - current
Glen Brooks
Individual
Waikanae Beach
Waikanae
5036
17 Nov 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Linda Anne Brooks
Individual
Waikanae Beach
Waikanae
5036
17 Nov 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Glen Brooks
Individual
Waikanae Beach
Waikanae
5036
17 Nov 1997 - current

Historic shareholders

Shareholder Name Address Period
Terrence Joseph Kilalea
Individual
Waikanae
17 Nov 1997 - 18 Jan 2011
Md Trustee Company 33 Limited
Shareholder NZBN: 9429032185201
Company Number: 2269876
Entity
18 Jan 2011 - 25 Jan 2012
Md Trustee Company 33 Limited
Shareholder NZBN: 9429032185201
Company Number: 2269876
Entity
18 Jan 2011 - 25 Jan 2012
Location
Companies nearby
Legacy Investments (2003) Limited
7 Adrian Grove
Winning Choice Limited
7 Adrian Grove
Righttype Limited
20 Adrian Grove
Philemon Limited
68 William Street
Adept Property Maintenance Limited
15 Reeves Street
Viva La Bake Limited
19 Reeves Street
Similar companies
Kalaharit Limited
360 Ngarara Road
Hidden World Limited
17 Pitoitoi Street
Sussed Limited
157 Aston Road
Nouveau Limited
34 Michael Road
Bond Street Training Limited
34 Michael Road
Funnel Web Limited
17 Gallipoli Place