Hx 20 Limited
Type: NZ Limited Company (Ltd)Hx 20 Limited (issued a New Zealand Business Number of 9429037955311) was started on 17 Nov 1997. 6 addresess are currently in use by the company: 91 Cd Farm Road, Rd 1, Levin, 5571 (type: service, registered). 10 Adrian Grove, Waikanae Beach, Waikanae had been their registered address, up until 14 Mar 2022. 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:
Brooks, Linda Anne (an individual) located at Rd 1, Levin postcode 5571,
Brooks, Glen (an individual) located at Rd 1, Levin postcode 5571. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Brooks, Linda Anne (an individual) - located at Rd 1, Levin. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Brooks, Glen, located at Rd 1, Levin (an individual). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued Hx 20 Limited. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Adrian Grove, Waikanae Beach, Waikanae, 5036 | Service & physical | 21 Oct 2015 |
| 91 Cd Farm Road, Rd 1, Levin, 5571 | Delivery & postal & office | 04 Mar 2022 |
| 91 Cd Farm Road, Rd 1, Levin, 5571 | Registered | 14 Mar 2022 |
| 91 Cd Farm Road, Rd 1, Levin, 5571 | Service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Anne Brooks
Rd 1, Levin, 5571
Address used since 01 Mar 2022
Waikanae, Kapiti Coast, 5036
Address used since 01 Apr 2000 |
Director | 17 Nov 1997 - current |
|
Glen Brooks
Rd 1, Levin, 5571
Address used since 01 Mar 2022
Waikanae, Kapiti Coast, 5036
Address used since 01 May 2003 |
Director | 01 May 2003 - current |
| Type | Used since | |
|---|---|---|
| 91 Cd Farm Road, Rd 1, Levin, 5571 | Service | 13 Mar 2023 |
| 91 Cd Farm Road , Rd 1 , Levin , 5571 |
| Previous address | Type | Period |
|---|---|---|
| 10 Adrian Grove, Waikanae Beach, Waikanae, 5036 | Registered | 21 Oct 2015 - 14 Mar 2022 |
| 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 |
| 107 Ruapehu Street, Paraparaumu | Registered & physical | 21 Jul 2000 - 21 Jul 2000 |
| 10 Adrian Grove, Waikanae | Registered | 21 Jul 2000 - 18 Jan 2012 |
| 10 Adrian Grove, Waikanae | Physical | 21 Jul 2000 - 05 Mar 2012 |
| 107 Ruapehu Street, Paraparaumu | Registered | 12 Apr 2000 - 21 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Linda Anne Individual |
Rd 1 Levin 5571 |
17 Nov 1997 - current |
|
Brooks, Glen Individual |
Rd 1 Levin 5571 |
17 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Linda Anne Individual |
Rd 1 Levin 5571 |
17 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Glen Individual |
Rd 1 Levin 5571 |
17 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilalea, Terrence Joseph 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 |
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