Shortcuts

Xcr Limited

Type: NZ Limited Company (Ltd)
9429035552239
NZBN
1480700
Company Number
Registered
Company Status
Current address
5 Ashdown Way
Silverstream
Upper Hutt 5019
New Zealand
Registered & physical & service address used since 02 Nov 2017

Xcr Limited, a registered company, was started on 04 Feb 2004. 9429035552239 is the number it was issued. This company has been run by 3 directors: Martin Pugh - an active director whose contract began on 24 Mar 2016,
Nicola Redmond - an inactive director whose contract began on 28 Oct 2011 and was terminated on 24 Mar 2016,
Jamie Simonsen - an inactive director whose contract began on 04 Feb 2004 and was terminated on 28 Oct 2011.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Ashdown Way, Silverstream, Upper Hutt, 5019 (type: registered, physical).
Xcr Limited had been using 21 Hamilton Road, Herne Bay, Auckland as their physical address up to 02 Nov 2017.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Redmond, Nicola (an individual) located at Silverstream, Upper Hutt postcode 5019,
Nicola Redmond (a director) located at Silverstream, Upper Hutt postcode 5019.

Addresses

Previous addresses

Address: 21 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 23 Dec 2014 to 02 Nov 2017

Address: 68b Hinemoa St, Birkenhead

Registered address used from 27 Mar 2007 to 27 Mar 2007

Address: 68b Hinemoad St, Birkenhead New Zealand

Registered address used from 27 Mar 2007 to 27 Mar 2007

Address: 68b Hinemoa St, Birkenhead New Zealand

Physical address used from 27 Mar 2007 to 23 Dec 2014

Address: 45a Hale Cres, Glenfield

Physical & registered address used from 16 Mar 2006 to 27 Mar 2007

Address: 2/48 Nile Road, Milford, Auckland

Registered & physical address used from 04 Feb 2004 to 16 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Redmond, Nicola Silverstream
Upper Hutt
5019
New Zealand
Director Nicola Redmond Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simonsen, Jamie Massey
Auckland

New Zealand
Directors

Martin Pugh - Director

Appointment date: 24 Mar 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Mar 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 25 Oct 2017


Nicola Redmond - Director (Inactive)

Appointment date: 28 Oct 2011

Termination date: 24 Mar 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 28 Oct 2011


Jamie Simonsen - Director (Inactive)

Appointment date: 04 Feb 2004

Termination date: 28 Oct 2011

Address: Massey, Waitakere, 0614 New Zealand

Address used since 13 Oct 2009

Nearby companies

Building Detail Limited
5 Kenilworth Grove

Given For You Trust
58a Chatsworth Road

Outdoors Limited
11 Evergreen Crescent

Trentham Sports Centre Trust
72 Chatsworth Road

Karamsar Enterprises Limited
19 Evergreen Crescent

Rhodes Art And Medical Limited
74a Chatsworth Road