Xceed Limited, a registered company, was incorporated on 22 Mar 2000. 9429037343163 is the NZ business number it was issued. "Author" (business classification R900210) is how the company was categorised. The company has been supervised by 3 directors: Carden James Mulholland - an active director whose contract started on 22 Mar 2000,
Caroline Mulholland - an active director whose contract started on 08 Jan 2016,
Caroline Lisa Mulholland - an active director whose contract started on 08 Jan 2016.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Audrey Road, Takapuna, Auckland, 0620 (type: physical, service).
Xceed Limited had been using Level 8, 51 Shortland Street, Auckland Central, Auckland as their registered address until 27 Jun 2018.
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Mulholland, Carden James (an individual) located at Auckland Central, Auckland postcode 1010,
Mulholland, Caroline Lisa (an individual) located at Auckland Central, Auckland postcode 1010.
Principal place of activity
14 Audrey Road, Takapuna, Auckland, 0620 New Zealand
Previous addresses
Address #1: Level 8, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 13 May 2016 to 27 Jun 2018
Address #2: Level 8, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 13 May 2016 to 01 Nov 2018
Address #3: 5b Montrose Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 29 Sep 2006 to 13 May 2016
Address #4: 3a Audrey Road, Milford, Auckland
Registered address used from 12 Apr 2000 to 29 Sep 2006
Address #5: 3a Audrey Road, Milford, Auckland
Physical address used from 22 Mar 2000 to 29 Sep 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Mulholland, Carden James |
Auckland Central Auckland 1010 New Zealand |
22 Mar 2000 - |
| Individual | Mulholland, Caroline Lisa |
Auckland Central Auckland 1010 New Zealand |
16 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mulholland, Hayden Nicholas |
Milford Auckland |
22 Mar 2000 - 27 Jun 2010 |
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
22 Mar 2000 - 24 Dec 2015 | |
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
22 Mar 2000 - 24 Dec 2015 |
Carden James Mulholland - Director
Appointment date: 22 Mar 2000
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 30 Jan 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Feb 2016
Caroline Mulholland - Director
Appointment date: 08 Jan 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Feb 2016
Caroline Lisa Mulholland - Director
Appointment date: 08 Jan 2016
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 30 Jan 2020
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