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Xebra Accounting Limited

Type: NZ Limited Company (Ltd)
9429041293546
NZBN
5330061
Company Number
Registered
Company Status
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
238 Barrington Street
Spreydon
Christchurch 8024
New Zealand
Physical & registered & service address used since 18 Feb 2020

Xebra Accounting Limited was incorporated on 23 Jun 2014 and issued a New Zealand Business Number of 9429041293546. This registered LTD company has been managed by 4 directors: Christopher Peter Stent - an active director whose contract began on 22 Apr 2015,
Lachlan John Marshall - an inactive director whose contract began on 30 Aug 2016 and was terminated on 22 Dec 2017,
Kevin Anthony Lawler - an inactive director whose contract began on 30 Aug 2016 and was terminated on 20 Mar 2017,
Philip Malcolm Causer - an inactive director whose contract began on 23 Jun 2014 and was terminated on 06 May 2015.
As stated in our data (updated on 01 Mar 2024), the company uses 1 address: 238 Barrington Street, Spreydon, Christchurch, 8024 (type: physical, registered).
Until 18 Feb 2020, Xebra Accounting Limited had been using Unit 3, 21-27 Leyden Street, Phillipstown, Christchurch as their physical address.
BizDb identified old names used by the company: from 23 Jun 2014 to 28 Nov 2016 they were called Zebra Accounting Limited.
A total of 750000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 8750 shares are held by 1 entity, namely:
Sinclair, Neil George (an individual) located at Marshlands, Christchurch postcode 8083.
The second group consists of 1 shareholder, holds 3.33% shares (exactly 25000 shares) and includes
Roseingrave, Tom Alexander - located at Carterton, Carterton.
The next share allotment (716250 shares, 95.5%) belongs to 1 entity, namely:
Stent, Christopher Peter, located at Christchurch Central, Lyttelton (a director). Xebra Accounting Limited was categorised as "Tax agent" (ANZSIC M693250).

Addresses

Previous addresses

Address: Unit 3, 21-27 Leyden Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 24 Feb 2017 to 18 Feb 2020

Address: Unit 2, 21 Leslie Hills Drive, Riccarton, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Dec 2015 to 24 Feb 2017

Address: Unit 6, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 01 May 2015 to 08 Dec 2015

Address: 10 Suffolk Street, Arrowtown, Arrowtown, 9302 New Zealand

Registered & physical address used from 29 Oct 2014 to 01 May 2015

Address: 287 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Registered address used from 23 Jun 2014 to 29 Oct 2014

Address: 10 Suffolk Street, Arrowtown, Arrowtown, 9302 New Zealand

Physical address used from 23 Jun 2014 to 29 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 750000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8750
Individual Sinclair, Neil George Marshlands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Roseingrave, Tom Alexander Carterton
Carterton
5713
New Zealand
Shares Allocation #3 Number of Shares: 716250
Director Stent, Christopher Peter Christchurch Central
Lyttelton
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan, Michael Papanui
Christchurch
8053
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Dickie, Marie Hillmorton
Christchurch
8024
New Zealand
Individual Lawler, Kevin Anthony Northwood
Christchurch
8051
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Lawler, Wendy Diane Northwood
Christchurch
8051
New Zealand
Individual Dockett, Martin
Individual Causer, Philip Malcolm Arrowtown
Arrowtown
9302
New Zealand
Individual Causer, Philip Arrowtown
Arrowtown
9302
New Zealand
Individual Slow, Roger Addington
Christchurch
8024
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Ross, Martin Cashmere
Christchurch
8022
New Zealand
Individual Marshall, Lachlan Cashmere
Christchurch
8022
New Zealand
Individual Taylor, Anna Cashmere
Christchurch
8022
New Zealand
Individual Williams, Corey Somerfield
Christchurch
8024
New Zealand
Individual Dockett, Jennifer
Individual Scott, Ian Addington
Christchurch
8024
New Zealand
Individual Lawler, Kevin Anthony Northwood
Christchurch
8051
New Zealand
Individual Wilkinson, Matthew Rd 2
Wanaka
9382
New Zealand
Individual Dickie, Andrew Hillmorton
Christchurch
8024
New Zealand
Individual Scott, Angela Leigh Addington
Christchurch
8024
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Lawler, Kevin Anthony Clearwater
Christchurch
8051
New Zealand
Individual Lawler, Wendy Diane Northwood
Christchurch
8051
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Causer, Alan David Fendalton
Christchurch
8041
New Zealand
Directors

Christopher Peter Stent - Director

Appointment date: 22 Apr 2015

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 Mar 2021

Address: Lyttelton, 8025 New Zealand

Address used since 26 Jan 2017


Lachlan John Marshall - Director (Inactive)

Appointment date: 30 Aug 2016

Termination date: 22 Dec 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 30 Aug 2016


Kevin Anthony Lawler - Director (Inactive)

Appointment date: 30 Aug 2016

Termination date: 20 Mar 2017

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 30 Aug 2016


Philip Malcolm Causer - Director (Inactive)

Appointment date: 23 Jun 2014

Termination date: 06 May 2015

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 23 Jun 2014

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