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Xandica Limited

Type: NZ Limited Company (Ltd)
9429035047995
NZBN
1584172
Company Number
Registered
Company Status
Current address
228a Dickson Road
Papamoa Beach
Papamoa 3118
New Zealand
Service & physical address used since 12 Feb 2021
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 03 Oct 2022

Xandica Limited, a registered company, was launched on 02 Dec 2004. 9429035047995 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Sandra Anne Cutts - an active director whose contract began on 02 Dec 2004,
Aaron Scott Hop - an inactive director whose contract began on 02 Dec 2004 and was terminated on 19 Jan 2021.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Xandica Limited had been using 228A Dickson Road, Papamoa Beach, Papamoa as their registered address until 03 Oct 2022.
One entity owns all company shares (exactly 100 shares) - Cutts, Sandra Anne - located at 3110, Papamoa Beach, Papamoa.

Addresses

Previous addresses

Address #1: 228a Dickson Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 12 Feb 2021 to 03 Oct 2022

Address #2: Level 1, 46 Stanley Street, Parenell, Auckland, 1010 New Zealand

Physical & registered address used from 12 Sep 2019 to 12 Feb 2021

Address #3: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 28 May 2014 to 12 Sep 2019

Address #4: Biz Solutions Ltd, Chartered, Accountants, Level 1, 46 Stanley Str, Parnell, Auckland

Registered address used from 01 Feb 2008 to 01 Feb 2008

Address #5: Biz Solutions Limited, Level 1, 46 Stanley Street, Parnell, Auckland

Physical address used from 01 Feb 2008 to 01 Feb 2008

Address #6: Biz Solutions Limited, Level 1, 46 Stanley Street, Parnell, Auckland New Zealand

Registered address used from 01 Feb 2008 to 28 May 2014

Address #7: Biz Solutions Ltd, Chartered, Accountants, Level 1, 46 Stanley Str, Parnell, Auckland New Zealand

Physical address used from 01 Feb 2008 to 01 Feb 2008

Address #8: 29 Melba Street, Beachhaven, North Shore

Registered & physical address used from 02 Dec 2004 to 01 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cutts, Sandra Anne Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hop, Aaron Scott Mt Albert
Auckland

New Zealand
Directors

Sandra Anne Cutts - Director

Appointment date: 02 Dec 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Jan 2021

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 15 Feb 2005


Aaron Scott Hop - Director (Inactive)

Appointment date: 02 Dec 2004

Termination date: 19 Jan 2021

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 15 Feb 2005

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