Xp Security Limited was registered on 28 May 2013 and issued a business number of 9429030224391. This registered LTD company has been managed by 4 directors: Steven Mogridge - an active director whose contract started on 31 Dec 2013,
Bryan Mogridge - an inactive director whose contract started on 31 Dec 2013 and was terminated on 04 Apr 2018,
Christopher Michael Lawton - an inactive director whose contract started on 28 May 2013 and was terminated on 01 Jul 2014,
Ronald Alexander Mcquilter - an inactive director whose contract started on 28 May 2013 and was terminated on 04 Mar 2014.
As stated in BizDb's information (updated on 30 Mar 2024), this company uses 1 address: 2595C Tiki Road, Coromandel, 3581 (types include: physical, registered).
Until 11 Apr 2019, Xp Security Limited had been using 15 Puriri Road, Rd 1, Coromandel as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mogridge, Steven (an individual) located at Te Kouma, Coromandel postcode 3581. Xp Security Limited is classified as "Security service" (ANZSIC O771245).
Principal place of activity
2595c Tiki Road, Coromandel, 3581 New Zealand
Previous addresses
Address #1: 15 Puriri Road, Rd 1, Coromandel, 3581 New Zealand
Registered & physical address used from 01 May 2015 to 11 Apr 2019
Address #2: 60 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 05 May 2014 to 01 May 2015
Address #3: 326 Sea View Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 02 May 2014 to 05 May 2014
Address #4: 3 Orbit Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 May 2013 to 02 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mogridge, Steven |
Te Kouma Coromandel 3581 New Zealand |
31 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trade Room Limited Shareholder NZBN: 9429031546270 Company Number: 2478631 |
203 Queen Street Auckland 1010 New Zealand |
31 Dec 2013 - 12 Nov 2017 |
| Entity | Trade Room Limited Shareholder NZBN: 9429031546270 Company Number: 2478631 |
31 Dec 2013 - 12 Nov 2017 | |
| Entity | Afp Forensic Limited Shareholder NZBN: 9429034233955 Company Number: 1789892 |
28 May 2013 - 31 Dec 2013 | |
| Director | Bryan Mogridge |
Ostend Waiheke Island 1081 New Zealand |
24 Jun 2014 - 12 Nov 2017 |
| Entity | Afp Forensic Limited Shareholder NZBN: 9429034233955 Company Number: 1789892 |
28 May 2013 - 31 Dec 2013 | |
| Entity | C4 Risk Management Limited Shareholder NZBN: 9429033346298 Company Number: 1950908 |
28 May 2013 - 24 Jun 2014 | |
| Individual | Mogridge, Bryan |
Ostend Waiheke Island 1081 New Zealand |
24 Jun 2014 - 12 Nov 2017 |
| Entity | C4 Risk Management Limited Shareholder NZBN: 9429033346298 Company Number: 1950908 |
28 May 2013 - 24 Jun 2014 |
Steven Mogridge - Director
Appointment date: 31 Dec 2013
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 08 Apr 2021
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 23 Apr 2015
Bryan Mogridge - Director (Inactive)
Appointment date: 31 Dec 2013
Termination date: 04 Apr 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 31 Dec 2013
Christopher Michael Lawton - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 01 Jul 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 May 2013
Ronald Alexander Mcquilter - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 04 Mar 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 May 2013
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