General information

Predixxa Apac Limited

Type: NZ Limited Company (Ltd)
9429041589991
New Zealand Business Number
5578188
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Predixxa Apac Limited (issued a New Zealand Business Number of 9429041589991) was started on 02 Feb 2015. 2 addresses are currently in use by the company: 26 Frank Evans Place, Henderson, Auckland, 0610 (type: physical, registered). Predixxa Apac Limited used more names, namely: Global Cyber Security Services Limited from 27 Oct 2021 to 23 Sep 2022, Cyber Security Services Nz Limited (23 Oct 2020 to 27 Oct 2021) and Enzid Group Limited (03 Feb 2020 - 23 Oct 2020). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Thinz Investment Holding Limited (an entity) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Labovitz, Stanley (a director) - located at Unit 1716, Riviera Beach, Florida. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued Predixxa Apac Limited. Our data was last updated on 30 Mar 2024.

Current address Type Used since
26 Frank Evans Place, Henderson, Auckland, 0610 Physical & registered & service 02 Feb 2015
Contact info
64 27804 0659
Phone (Phone)
pjjgrogan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter John Grogan
Henderson, Auckland, 0610
Address used since 02 Feb 2015
Director 02 Feb 2015 - current
Stanley Labovitz Director 03 Oct 2022 - current
Johann Christian Mack
Laingholm, Auckland, 0604
Address used since 02 Dec 2020
Director 02 Dec 2020 - 22 Sep 2022
John Alcock
Mount Wellington, Auckland, 1062
Address used since 02 Dec 2020
Director 02 Dec 2020 - 22 Sep 2022
Phillip Vernon Mackey
26-28 Minneapolis Crescent, Maroubra, Nsw, 2035
Address used since 03 Feb 2020
Director 03 Feb 2020 - 23 Oct 2020
Aaron Stuart Walker
Massey, Auckland, 0614
Address used since 24 Mar 2017
Director 02 Feb 2015 - 01 Apr 2017
Addresses
Principal place of activity
26 Frank Evans Place , Henderson , Auckland , 0610
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thinz Investment Holding Limited
Shareholder NZBN: 9429041107522
Entity (NZ Limited Company)
Henderson
Auckland
0610
06 Sep 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Labovitz, Stanley
Director
Unit 1716
Riviera Beach, Florida
33404
12 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Grogan, Peter John
Director
Henderson
Auckland
0610
07 Dec 2015 - 06 Sep 2023
Grogan, Peter John
Director
Henderson
Auckland
0610
07 Dec 2015 - 06 Sep 2023
Grogan, Peter John
Director
Henderson
Auckland
0610
07 Dec 2015 - 06 Sep 2023
Grogan, Peter John
Director
Henderson
Auckland
0610
07 Dec 2015 - 06 Sep 2023
Grogan, Peter John
Director
Henderson
Auckland
0610
07 Dec 2015 - 06 Sep 2023
Grogan, Peter John
Director
Henderson
Auckland
0610
07 Dec 2015 - 06 Sep 2023
Mack, Johann Christian
Individual
Laingholm
Auckland
0604
03 Dec 2020 - 22 Sep 2022
Integrated Biomechanics Limited
Shareholder NZBN: 9429041446133
Company Number: 5458163
Entity
02 Feb 2015 - 07 Dec 2015
Alcock, John
Individual
Mount Wellington
Auckland
1062
03 Dec 2020 - 22 Sep 2022
Mackey, Phillip Vernon
Individual
26-28 Minneapolis Crescent
Maroubra, Nsw
2035
03 Feb 2020 - 23 Oct 2020
Mackey, Phillip Vernon
Individual
26-28 Minneapolis Crescent
Maroubra, Nsw
2035
03 Feb 2020 - 23 Oct 2020
Integrated Biomechanics Limited
Shareholder NZBN: 9429041446133
Company Number: 5458163
Entity
02 Feb 2015 - 07 Dec 2015
Walker, Aaron Stuart
Individual
Massey
Auckland
0614
07 Dec 2015 - 10 May 2017
Walker Footgear Limited
Shareholder NZBN: 9429041446133
Company Number: 5458163
Entity
02 Feb 2015 - 07 Dec 2015
Aaron Stuart Walker
Director
Massey
Auckland
0614
07 Dec 2015 - 10 May 2017
Walker Footgear Limited
Shareholder NZBN: 9429041446133
Company Number: 5458163
Entity
02 Feb 2015 - 07 Dec 2015
Location
Companies nearby
Thinz Investment Holding Limited
26 Frank Evans Place
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16b Frank Evans Place
Te Pikiora Maori Health Trust
3 Frank Evans Place
Maori Mission Centre Charitable Trust
31 Frank Evans Place
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