Zabex Limited
Type: NZ Limited Company (Ltd)Zabex Limited (issued an NZBN of 9429037405045) was launched on 16 Dec 1999. 2 addresses are in use by the company: Level 1, 9 Hamilton Road, Herne Bay, Auckland (type: registered, physical). The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland had been their registered address, until 05 Mar 2008. 5 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3 shares (60% of shares), namely:
Cornwall, James Andrew (a director) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 40% of all shares (2 shares); it includes
Sandford, John David (an individual) - located at Hobsonville, Auckland. Businesscheck's data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 9 Hamilton Road, Herne Bay, Auckland | Registered & physical & service | 05 Mar 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
John David Sandford
Hobsonville, Auckland, 0616
Address used since 30 Aug 2017 |
Director | 16 Dec 1999 - current |
|
James Andrew Cornwall
Glendowie, Auckland, 1071
Address used since 14 Sep 2006 |
Director | 16 Dec 1999 - current |
|
Walter Hugh Kettelwell
Silverdale, , Alternate Director For J D Sanford,
Address used since 20 Sep 2006 |
Director | 20 Sep 2006 - 08 Oct 2015 |
|
Johan Sandford
Takapuna, North Shore,
Address used since 16 Dec 1999 |
Director | 16 Dec 1999 - 31 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland | Registered | 30 Oct 2001 - 05 Mar 2008 |
| The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland | Physical | 30 Oct 2001 - 30 Oct 2001 |
| The Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland | Physical | 30 Oct 2001 - 05 Mar 2008 |
| The Offices Of Bowden Impey&sage, Parnell House, 470 Parnell Road, Auckland | Registered & physical | 31 Oct 2000 - 30 Oct 2001 |
| The Offices Of Bowden Impey&sage, Parnell House, 470 Parnell Road, Auckland | Registered | 12 Apr 2000 - 31 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall, James Andrew Director |
Glendowie Auckland 1071 |
03 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, John David Individual |
Hobsonville Auckland 0616 |
16 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacer Limited Shareholder NZBN: 9429037835880 Company Number: 909810 Entity |
Glendowie Auckland |
16 Dec 1999 - 03 Dec 2024 |
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