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Xpanz Company Limited

Type: NZ Limited Company (Ltd)
9429036568369
NZBN
1198335
Company Number
Registered
Company Status
Current address
64 Ngunguru Ford Road
Rd 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 11 May 2022

Xpanz Company Limited, a registered company, was incorporated on 20 Mar 2002. 9429036568369 is the NZBN it was issued. This company has been managed by 3 directors: Peter Liddall - an active director whose contract began on 20 Mar 2002,
Suzanne Liddall - an active director whose contract began on 07 May 2003,
Robert John Pullman - an inactive director whose contract began on 20 Mar 2002 and was terminated on 07 May 2003.
Last updated on 28 Feb 2024, our data contains detailed information about 2 addresses the company uses, namely: Ngunguru Ford Road, R D 3, Whangarei, 0173 (office address),
64 Ngunguru Ford Road, Rd 3, Whangarei, 0173 (registered address),
64 Ngunguru Ford Road, Rd 3, Whangarei, 0173 (physical address),
64 Ngunguru Ford Road, Rd 3, Whangarei, 0173 (service address) among others.
Xpanz Company Limited had been using 64 Ngunguru Ford Road, Rd 3, Whangarei as their registered address up to 11 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51%).

Addresses

Principal place of activity

Ngunguru Ford Road, R D 3, Whangarei, 0173 New Zealand


Previous addresses

Address #1: 64 Ngunguru Ford Road, Rd 3, Whangarei, 0173 New Zealand

Registered & physical address used from 01 Jun 2016 to 11 May 2022

Address #2: Ngunguru Ford Rd, Rd3, Whangarei New Zealand

Registered & physical address used from 20 Mar 2002 to 01 Jun 2016

Contact info
64 9 4375304
02 May 2018 Phone
horsetack@actrix.co.nz
02 May 2018 Email
http://www.horsetack.co.nz/
02 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Liddall, Suzanne Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Liddall, Peter Rd3
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pullman, Robert John Rd3
Sandy Bay, Whangarei
Directors

Peter Liddall - Director

Appointment date: 20 Mar 2002

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 02 May 2018

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 24 May 2016


Suzanne Liddall - Director

Appointment date: 07 May 2003

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 24 May 2016


Robert John Pullman - Director (Inactive)

Appointment date: 20 Mar 2002

Termination date: 07 May 2003

Address: Rd3, Sandy Bay, Whangarei,

Address used since 05 May 2003

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