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Xponential Fundraising (nz) Limited

Type: NZ Limited Company (Ltd)
9429041717905
NZBN
5687547
Company Number
Registered
Company Status
94108886559
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
371 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 18 Nov 2019
Suite 10a, 79 Chetwynd Street
North Melbourne VIC 3051
Australia
Postal & delivery & office address used since 26 Nov 2019
6 Clayton Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 23 Feb 2024

Xponential Fundraising (Nz) Limited was incorporated on 21 Apr 2015 and issued a New Zealand Business Number of 9429041717905. This registered LTD company has been managed by 4 directors: Brian Keith Holmes - an active director whose contract began on 21 Apr 2015,
Craige Edward Gravestein - an active director whose contract began on 21 Apr 2015,
Craige Edward Gravestein - an active director whose contract began on 21 Apr 2015,
Brian Keith Holmes - an active director whose contract began on 21 Apr 2015.
According to our data (updated on 13 Mar 2024), this company registered 1 address: 6 Clayton Street, Newmarket, Auckland, 1023 (category: registered, service).
Up to 18 Nov 2019, Xponential Fundraising (Nz) Limited had been using 6 Clayton Street, Newmarket, Auckland as their registered address.
BizDb identified more names for this company: from 21 Apr 2015 to 21 Apr 2015 they were called Xp Group Limited.
A total of 4 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Holmes, Brian Keith (a director) located at North Melbourne postcode 3051.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 2 shares) and includes
Gravestein, Craige Edward - located at Mansfield,
Craige Gravestein - located at Mt Gravatt East. Xponential Fundraising (Nz) Limited has been categorised as "Management services nec" (ANZSIC M696297).

Addresses

Principal place of activity

Suite 10a, 79 Chetwynd Street, North Melbourne, VIC 3051 Australia


Previous address

Address #1: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 21 Apr 2015 to 18 Nov 2019

Contact info
61 417 703218
09 Oct 2018 Phone
bholmes@xponential.com.au
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
cgravestein@xponential.com.au
09 Oct 2018 Email
www.xponential.com.au
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 26 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Holmes, Brian Keith North Melbourne
3051
Australia
Shares Allocation #2 Number of Shares: 2
Director Gravestein, Craige Edward Mansfield
4122
Australia
Director Craige Edward Gravestein Mt Gravatt East
4122
Australia
Directors

Brian Keith Holmes - Director

Appointment date: 21 Apr 2015

ASIC Name: Xponential Group Pty Ltd

Address: North Melbourne Vic, 3051 Australia

Address used since 11 Oct 2017


Craige Edward Gravestein - Director

Appointment date: 21 Apr 2015

ASIC Name: Xponential Group Pty Ltd

Address: North Melbourne Vic, 3051 Australia

Address: Mansfield, 4122 Australia

Address used since 23 Mar 2020


Craige Edward Gravestein - Director

Appointment date: 21 Apr 2015

ASIC Name: Xponential Group Pty Ltd

Address: Osborne Park, 6017 Australia

Address: Osborne Park, 6017 Australia

Address: Mt Gravatt East, 4122 Australia

Address used since 21 Apr 2015

Address: Mansfield, 4122 Australia

Address used since 09 Oct 2018

Address: North Melbourne Vic, 3051 Australia


Brian Keith Holmes - Director

Appointment date: 21 Apr 2015

ASIC Name: Xponential Group Pty Ltd

Address: 437 Cambridge Street, Floreat, 6014 Australia

Address: North Melbourne, 3051 Australia

Address used since 21 Apr 2015

Address: 437 Cambridge Street, Floreat, 6014 Australia

Address: North Melbourne Vic, 3051 Australia

Address used since 11 Oct 2017

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