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Xpand Management Limited

Type: NZ Limited Company (Ltd)
9429038144271
NZBN
846196
Company Number
Registered
Company Status
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
24 Whakarite Road
Ostend
Waiheke Island 1081
New Zealand
Physical & service & registered address used since 12 Mar 2021

Xpand Management Limited, a registered company, was started on 24 Feb 1997. 9429038144271 is the New Zealand Business Number it was issued. "Workplace training" (ANZSIC P810170) is how the company is categorised. The company has been supervised by 2 directors: Valerie Gaye Harford - an active director whose contract began on 24 Feb 1997,
Mary Hunt - an inactive director whose contract began on 24 Feb 1997 and was terminated on 31 Jan 1998.
Updated on 22 Feb 2024, our database contains detailed information about 1 address: 24 Whakarite Road, Ostend, Waiheke Island, 1081 (category: physical, service).
Xpand Management Limited had been using Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland as their registered address until 12 Mar 2021.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

24 Whakarite Road, Ostend, Waiheke Island, 1081 New Zealand


Previous addresses

Address: Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand

Registered & physical address used from 11 Apr 2006 to 12 Mar 2021

Address: Gilligan & Company, Level 2, 50 Gillies Ave, Newmarket, Auckland

Registered address used from 27 Jun 2003 to 11 Apr 2006

Address: Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Registered address used from 13 Jun 2003 to 27 Jun 2003

Address: Gilligan & Company Ltd, Level 2, 3 Broadway, Newmarket, Auckland

Registered address used from 11 Apr 2002 to 13 Jun 2003

Address: Gilligan & Co Ltd, Level 2, 3 Broadway, Newmarket, Auckland

Physical address used from 11 Apr 2002 to 11 Apr 2002

Address: Gilligan & Co, Level 2, 3 Broadway, Newmarket, Auckland

Physical address used from 11 Apr 2002 to 11 Apr 2006

Address: 14 Anglesea Street, Freemans Bay, Auckland

Registered address used from 11 Apr 2000 to 11 Apr 2002

Address: 14 Anglesea Street, Freemans Bay, Auckland

Physical address used from 01 Mar 1998 to 01 Mar 1998

Address: 14 Anglesea Street, Freemans Bay, Auckland

Registered address used from 01 Mar 1998 to 11 Apr 2000

Address: 50 Gillies Avenue, Newmarket, Auckland

Physical address used from 01 Mar 1998 to 01 Mar 1998

Address: 7b Atkin Avenue, Mission Bay, Auckland

Physical address used from 01 Mar 1998 to 11 Apr 2002

Contact info
64 21 517680
Phone
gaye@kybren.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Finalyson, Kylie Gaye Mission Bay
Auckland
Individual Harford, Valene Gaye Mission Bay
Auckland
Individual Farrow, Cecilia Marion Mission Bay
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Harford, Valerie Gaye Mission Bay
Auckland
Directors

Valerie Gaye Harford - Director

Appointment date: 24 Feb 1997

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 06 Mar 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 24 Feb 1997


Mary Hunt - Director (Inactive)

Appointment date: 24 Feb 1997

Termination date: 31 Jan 1998

Address: Freemans Bay, Auckland,

Address used since 24 Feb 1997

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