Xerof Holdings Limited

Xerof Holdings Limited, a registered company, was incorporated on 03 May 2006. 9429034188040 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been supervised by 5 directors: Gregory Richard Pearse - an active director whose contract began on 03 May 2006,
Rowan Mcpherson Ogg - an active director whose contract began on 03 May 2006,
Christopher John Abbott - an inactive director whose contract began on 05 Sep 2007 and was terminated on 29 Oct 2014,
Timothy Gordon Harty - an inactive director whose contract began on 03 May 2006 and was terminated on 10 Jul 2007,
Simon Roger Gibbs - an inactive director whose contract began on 03 May 2006 and was terminated on 09 Jul 2007.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 1597 Western Valley Road, Rd 2, Diamond Harbour, 8972 (type: registered, service).
Xerof Holdings Limited had been using 1597 Western Valley Road, Rd 2, Diamond Harbour as their physical address until 10 Apr 2019.
A total of 282108 shares are issued to 11 shareholders (9 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150672 shares (53.41%). Finally the next share allocation (1000 shares 0.35%) made up of 2 entities.

Principal place of activity

1597 Western Valley Road, Rd 2, Diamond Harbour, 8972 New Zealand

Previous addresses

Address #1: 1597 Western Valley Road, Rd 2, Diamond Harbour, 8972 New Zealand

Physical & registered address used from 18 Dec 2015 to 10 Apr 2019

Address #2: 42 Rossall Street, Merivale, Christchurch, 8014 New Zealand

Physical address used from 12 Apr 2012 to 18 Dec 2015

Address #3: 42 Rossall Street, Merivale, Christchurch, 8014 New Zealand

Registered address used from 31 May 2011 to 18 Dec 2015

Address #4: 1/22 Queens Avenue, Merivale, Christchurch 8014 New Zealand

Physical address used from 05 Feb 2010 to 12 Apr 2012

Address #5: 1/22 Queens Avenue, Merivale, Christchurch 8014 New Zealand

Registered address used from 05 Feb 2010 to 31 May 2011

Address #6: 22 Breadalbane Road, Havelock North

Registered & physical address used from 31 Aug 2007 to 05 Feb 2010

Address #7: Xerof Holdings Limited, 158 Lane Road, Havelock North

Registered & physical address used from 03 May 2006 to 31 Aug 2007

Previous Shareholders

Gregory Richard Pearse - Director

Appointment date: 03 May 2006

Rowan Mcpherson Ogg - Director

Appointment date: 03 May 2006

Christopher John Abbott - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 29 Oct 2014

Timothy Gordon Harty - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 10 Jul 2007

Simon Roger Gibbs - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 09 Jul 2007