Xcm Group Limited, a registered company, was incorporated on 24 Nov 2008. 9429032490800 is the business number it was issued. This company has been run by 2 directors: Mark Thomas Roughan - an active director whose contract started on 24 Nov 2008,
Gareth Allan Burgess - an inactive director whose contract started on 24 Nov 2008 and was terminated on 10 Mar 2020.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 152 Antigua Street, Addington, Christchurch, 8024 (types include: registered, physical).
Xcm Group Limited had been using 152 Antigua Street, Christchurch as their physical address up to 11 Nov 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 900 shares (90 per cent). Finally there is the third share allocation (50 shares 5 per cent) made up of 1 entity.
Previous address
Address #1: 152 Antigua Street, Christchurch New Zealand
Physical & registered address used from 24 Nov 2008 to 11 Nov 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roughan, Mark Thomas |
Burnside Christchurch 8042 New Zealand |
24 Nov 2008 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Roughan, Vicky Elizabeth |
Burnside Christchurch 8042 New Zealand |
24 Nov 2008 - |
Individual | Glenn, Kelvin John |
Burnside Christchurch 8042 New Zealand |
24 Nov 2008 - |
Individual | Roughan, Mark Thomas |
Burnside Christchurch 8042 New Zealand |
24 Nov 2008 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Roughan, Vicky Elizabeth |
Burnside Christchurch 8042 New Zealand |
24 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Gareth Allan |
Rd 4 Timaru 7974 New Zealand |
24 Nov 2008 - 10 Mar 2020 |
Individual | Burgess, Joanne Emma |
Rd 4 Timaru New Zealand |
24 Nov 2008 - 10 Mar 2020 |
Individual | Taylor, Evan James |
Rd 3 Rangiora 7473 New Zealand |
15 Dec 2011 - 10 Mar 2020 |
Individual | Burgess, Joanne Emma |
Rd 4 Timaru 7974 New Zealand |
24 Nov 2008 - 10 Mar 2020 |
Entity | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 |
24 Nov 2008 - 15 Dec 2011 | |
Entity | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 |
24 Nov 2008 - 15 Dec 2011 | |
Individual | Burgess, Gareth Allan |
Rd 4 Timaru 7974 New Zealand |
24 Nov 2008 - 10 Mar 2020 |
Mark Thomas Roughan - Director
Appointment date: 24 Nov 2008
Address: Burnside, Christchurch, 8042 New Zealand
Address used since 30 Nov 2010
Gareth Allan Burgess - Director (Inactive)
Appointment date: 24 Nov 2008
Termination date: 10 Mar 2020
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 24 Nov 2008
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 18 Jun 2019
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