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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Liddall, Suzanne |
Rd 3 Whangarei 0173 New Zealand |
20 May 2004 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Liddall, Peter |
Rd3 Whangarei |
20 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pullman, Robert John |
Rd3 Sandy Bay, Whangarei |
20 May 2004 - 27 Jun 2010 |
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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