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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8750 | |||
Individual | Sinclair, Neil George |
Marshlands Christchurch 8083 New Zealand |
07 Apr 2017 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Roseingrave, Tom Alexander |
Carterton Carterton 5713 New Zealand |
17 Jun 2015 - |
Shares Allocation #3 Number of Shares: 716250 | |||
Director | Stent, Christopher Peter |
Christchurch Central Lyttelton 8013 New Zealand |
23 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allan, Michael |
Papanui Christchurch 8053 New Zealand |
12 Jun 2015 - 29 Mar 2018 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2016 - 11 Feb 2019 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
10 Apr 2015 - 11 Jun 2015 | |
Individual | Dickie, Marie |
Hillmorton Christchurch 8024 New Zealand |
12 Jun 2015 - 22 Feb 2019 |
Individual | Lawler, Kevin Anthony |
Northwood Christchurch 8051 New Zealand |
01 Aug 2016 - 16 Feb 2018 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
01 Aug 2016 - 16 Feb 2018 |
Individual | Lawler, Wendy Diane |
Northwood Christchurch 8051 New Zealand |
01 Aug 2016 - 16 Feb 2018 |
Individual | Dockett, Martin | 12 Jun 2015 - 26 Jan 2018 | |
Individual | Causer, Philip Malcolm |
Arrowtown Arrowtown 9302 New Zealand |
23 Jun 2014 - 22 Jul 2016 |
Individual | Causer, Philip |
Arrowtown Arrowtown 9302 New Zealand |
05 Nov 2014 - 23 Apr 2015 |
Individual | Slow, Roger |
Addington Christchurch 8024 New Zealand |
05 Nov 2014 - 12 Nov 2014 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
10 Apr 2015 - 11 Jun 2015 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
01 Aug 2016 - 16 Feb 2018 |
Individual | Ross, Martin |
Cashmere Christchurch 8022 New Zealand |
12 Jun 2015 - 22 Feb 2019 |
Individual | Marshall, Lachlan |
Cashmere Christchurch 8022 New Zealand |
12 Jun 2015 - 22 Feb 2019 |
Individual | Taylor, Anna |
Cashmere Christchurch 8022 New Zealand |
12 Jun 2015 - 22 Feb 2019 |
Individual | Williams, Corey |
Somerfield Christchurch 8024 New Zealand |
11 Jun 2015 - 27 Feb 2018 |
Individual | Dockett, Jennifer | 12 Jun 2015 - 26 Jan 2018 | |
Individual | Scott, Ian |
Addington Christchurch 8024 New Zealand |
05 Nov 2014 - 12 Nov 2014 |
Individual | Lawler, Kevin Anthony |
Northwood Christchurch 8051 New Zealand |
01 Aug 2016 - 16 Feb 2018 |
Individual | Wilkinson, Matthew |
Rd 2 Wanaka 9382 New Zealand |
05 Nov 2014 - 30 Jan 2015 |
Individual | Dickie, Andrew |
Hillmorton Christchurch 8024 New Zealand |
12 Jun 2015 - 22 Feb 2019 |
Individual | Scott, Angela Leigh |
Addington Christchurch 8024 New Zealand |
05 Nov 2014 - 12 Nov 2014 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2016 - 11 Feb 2019 |
Individual | Lawler, Kevin Anthony |
Clearwater Christchurch 8051 New Zealand |
11 Jun 2015 - 01 Aug 2016 |
Individual | Lawler, Wendy Diane |
Northwood Christchurch 8051 New Zealand |
01 Aug 2016 - 16 Feb 2018 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2016 - 11 Feb 2019 |
Individual | Causer, Alan David |
Fendalton Christchurch 8041 New Zealand |
22 Dec 2014 - 10 Apr 2015 |
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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