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Xpert Marketing & Promotions Limited

Type: NZ Limited Company (Ltd)
9429030844056
NZBN
3690580
Company Number
Registered
Company Status
G422150
Industry classification code
Telephone Retailing Including Mobile Phone
Industry classification description
Current address
Unit 8, 18 Moselle Avenue
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 14 Jun 2018

Xpert Marketing & Promotions Limited was launched on 19 Dec 2011 and issued an NZBN of 9429030844056. This registered LTD company has been managed by 2 directors: Jaswinder Kaur - an active director whose contract started on 19 Dec 2011,
Kuldip Singh - an active director whose contract started on 30 Apr 2012.
According to BizDb's information (updated on 06 Apr 2024), this company registered 1 address: Unit 8, 18 Moselle Avenue, Henderson, Auckland, 0610 (category: registered, physical).
Until 14 Jun 2018, Xpert Marketing & Promotions Limited had been using Suite 5, 2 Triangle Road, Massey, Auckland as their registered address.
BizDb identified previous names for this company: from 16 Dec 2011 to 21 Aug 2014 they were called Simar Group Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Singh, Kuldip (an individual) located at Massey, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kaur, Jaswinder - located at Massey, Auckland.
The 3rd share allocation (30 shares, 30%) belongs to 1 entity, namely:
Singh, Harsimran, located at Massey, Auckland (an individual). Xpert Marketing & Promotions Limited is categorised as "Telephone retailing including mobile phone" (ANZSIC G422150).

Addresses

Previous address

Address: Suite 5, 2 Triangle Road, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 19 Dec 2011 to 14 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Singh, Kuldip Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kaur, Jaswinder Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Singh, Harsimran Massey
Auckland
0614
New Zealand
Directors

Jaswinder Kaur - Director

Appointment date: 19 Dec 2011

Address: Massey, Auckland, 0614 New Zealand

Address used since 02 Sep 2016


Kuldip Singh - Director

Appointment date: 30 Apr 2012

Address: Massey, Auckland, 0614 New Zealand

Address used since 30 Apr 2012

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