Xbs Property Limited was incorporated on 27 Nov 2014 and issued a number of 9429041502440. The registered LTD company has been run by 3 directors: Gregory John Mckay - an active director whose contract started on 27 Nov 2014,
Ross Paul Macdonald - an inactive director whose contract started on 27 Nov 2014 and was terminated on 28 Apr 2023,
Ian Hugh Macdonald - an inactive director whose contract started on 27 Nov 2014 and was terminated on 28 Apr 2023.
According to our database (last updated on 10 Mar 2024), this company filed 1 address: 369 High Street, Rangiora, Rangiora, 7400 (types include: physical, registered).
A total of 2000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 2000 shares are held by 3 entities, namely:
Mckay, Kylie Ann (an individual) located at Pegasus, Pegasus postcode 7612,
Collins, Benjamin Henry (an individual) located at Rangiora, Rangiora postcode 7400,
Mckay, Gregory John (a director) located at Pegasus, Pegasus postcode 7612. Xbs Property Limited has been classified as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Mckay, Kylie Ann |
Pegasus Pegasus 7612 New Zealand |
01 May 2023 - |
| Individual | Collins, Benjamin Henry |
Rangiora Rangiora 7400 New Zealand |
27 Nov 2014 - |
| Director | Mckay, Gregory John |
Pegasus Pegasus 7612 New Zealand |
27 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibb, Angus Lindsay |
Rd 3 Greta Valley 7483 New Zealand |
09 Dec 2021 - 03 May 2023 |
| Individual | Macdonald, Ross Paul |
Rd 6 Rangiora 7476 New Zealand |
27 Nov 2014 - 01 May 2023 |
| Individual | Macdonald, Linda |
Rd 6 Rangiora 7476 New Zealand |
27 Nov 2014 - 01 May 2023 |
| Individual | Crafts, Kylie Ann |
Pegasus Pegasus 7612 New Zealand |
27 Nov 2014 - 01 May 2023 |
| Individual | Macdonald, Ian Hugh |
Rd 2 Kaiapoi 7692 New Zealand |
27 Nov 2014 - 01 May 2023 |
| Individual | Weiguo, Hong |
Zhongguancun East Road Beijing China |
27 Nov 2014 - 09 Dec 2021 |
Gregory John Mckay - Director
Appointment date: 27 Nov 2014
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 02 Oct 2017
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 27 Nov 2014
Ross Paul Macdonald - Director (Inactive)
Appointment date: 27 Nov 2014
Termination date: 28 Apr 2023
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 27 Nov 2014
Ian Hugh Macdonald - Director (Inactive)
Appointment date: 27 Nov 2014
Termination date: 28 Apr 2023
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 27 Nov 2014
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