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Xid Holdings Limited

Type: NZ Limited Company (Ltd)
9429030463400
NZBN
4078178
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 02 Sep 2019
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 06 Sep 2019

Xid Holdings Limited was started on 16 Nov 2012 and issued an NZ business number of 9429030463400. The registered LTD company has been run by 2 directors: Daren George Roberts - an active director whose contract started on 16 Nov 2012,
Adrian Joseph Roberts - an active director whose contract started on 16 Nov 2012.
According to our database (last updated on 16 Mar 2024), the company registered 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Up to 06 Sep 2019, Xid Holdings Limited had been using 88 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 400 shares are held by 3 entities, namely:
Roberts, Adrian Joseph (a director) located at Leigh postcode 0985,
Innes-Jones, Robert Scott (an individual) located at Mission Bay, Auckland postcode 1071,
Roberts, Louise Madeleine (an individual) located at Leigh postcode 0985.
The 2nd group consists of 2 shareholders, holds 60 per cent shares (exactly 600 shares) and includes
Roberts, Margaret Fiona - located at Hamilton Lake, Hamilton,
Roberts, Daren George - located at Hamilton Lake, Hamilton. Xid Holdings Limited has been categorised as "Computer software retailing (except computer games)" (business classification G422220).

Addresses

Previous addresses

Address #1: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Nov 2012 to 06 Sep 2019

Address #2: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Nov 2012 to 02 Sep 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Roberts, Adrian Joseph Leigh
0985
New Zealand
Individual Innes-jones, Robert Scott Mission Bay
Auckland
1071
New Zealand
Individual Roberts, Louise Madeleine Leigh
0985
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Roberts, Margaret Fiona Hamilton Lake
Hamilton
3204
New Zealand
Director Roberts, Daren George Hamilton Lake
Hamilton
3204
New Zealand
Directors

Daren George Roberts - Director

Appointment date: 16 Nov 2012

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 31 Jul 2023

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 16 Nov 2012


Adrian Joseph Roberts - Director

Appointment date: 16 Nov 2012

Address: Leigh, 0985 New Zealand

Address used since 28 Jul 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Aug 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 16 Nov 2012

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