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Xcm Group Limited

Type: NZ Limited Company (Ltd)
9429032490800
NZBN
2187901
Company Number
Registered
Company Status
Current address
152 Antigua Street
Christchurch
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Nov 2008
152 Antigua Street
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 11 Nov 2021

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.

Addresses

Previous address

Address #1: 152 Antigua Street, Christchurch New Zealand

Physical & registered address used from 24 Nov 2008 to 11 Nov 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Roughan, Mark Thomas Burnside
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Roughan, Vicky Elizabeth Burnside
Christchurch
8042
New Zealand
Individual Glenn, Kelvin John Burnside
Christchurch
8042
New Zealand
Individual Roughan, Mark Thomas Burnside
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Roughan, Vicky Elizabeth Burnside
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Gareth Allan Rd 4
Timaru
7974
New Zealand
Individual Burgess, Joanne Emma Rd 4
Timaru

New Zealand
Individual Taylor, Evan James Rd 3
Rangiora
7473
New Zealand
Individual Burgess, Joanne Emma Rd 4
Timaru
7974
New Zealand
Entity V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
Entity V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
Individual Burgess, Gareth Allan Rd 4
Timaru
7974
New Zealand
Directors

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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