Xb Holdings Limited, a registered company, was launched on 27 Aug 2012. 9429030535626 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Jacqueline Marie Farry - an active director whose contract began on 27 Aug 2012,
Laurian Marjorie O'dea - an active director whose contract began on 16 Nov 2015.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Level 11, 152 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered).
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Lavender Management Limited Shareholder NZBN: 9429036717682 |
152 Quay Street Auckland 1010 New Zealand |
27 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Farry, Jacqueline Marie |
152 Quay Street Auckland 1010 New Zealand |
27 Aug 2012 - |
| Individual | Bruce, Clinton Anthony |
Level 11, 152 Quay Street Auckland 1010 New Zealand |
27 Aug 2012 - |
| Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
27 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclauchlan, Cameron Bruce |
Level 11, 152 Quay Street Auckland 1010 New Zealand |
16 Nov 2015 - 27 Jul 2018 |
| Individual | O'dea, Laurian Marjorie |
Level 11, 152 Quay Street Auckland 1010 New Zealand |
16 Nov 2015 - 27 Jul 2018 |
Jacqueline Marie Farry - Director
Appointment date: 27 Aug 2012
Address: Level 11 152 Quay Street, Auckland, 1010 New Zealand
Address used since 11 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jul 2015
Laurian Marjorie O'dea - Director
Appointment date: 16 Nov 2015
Address: Level 11, 152 Quay Street, Auckland, 1010 New Zealand
Address used since 16 Nov 2015
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