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Xo Group Limited

Type: NZ Limited Company (Ltd)
9429045958823
NZBN
6213260
Company Number
Registered
Company Status
Current address
143 Pumpkin Hill Road
Pumpkin Hill
Whitianga 3591
New Zealand
Registered address used since 16 Feb 2017
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & service address used since 04 Nov 2019

Xo Group Limited was launched on 16 Feb 2017 and issued a number of 9429045958823. The registered LTD company has been managed by 2 directors: Benjamin John Bernstone - an active director whose contract started on 02 Aug 2017,
Robyn Valerie Plaw - an inactive director whose contract started on 16 Feb 2017 and was terminated on 29 Jan 2021.
According to our database (last updated on 28 Feb 2024), this company registered 2 addresses: 18 Viaduct Harbour Avenue, Auckland, 1010 (physical address),
18 Viaduct Harbour Avenue, Auckland, 1010 (service address),
143 Pumpkin Hill Road, Pumpkin Hill, Whitianga, 3591 (registered address).
Until 04 Nov 2019, Xo Group Limited had been using 143 Pumpkin Hill Road, Pumpkin Hill, Whitianga as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Bernstone, Benjamin John (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.

Addresses

Previous address

Address #1: 143 Pumpkin Hill Road, Pumpkin Hill, Whitianga, 3591 New Zealand

Physical address used from 16 Feb 2017 to 04 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Bernstone, Benjamin John Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Plaw, Robyn Valerie Pumpkin Hill
Whitianga
3591
New Zealand
Directors

Benjamin John Bernstone - Director

Appointment date: 02 Aug 2017

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 03 Oct 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 02 Aug 2017


Robyn Valerie Plaw - Director (Inactive)

Appointment date: 16 Feb 2017

Termination date: 29 Jan 2021

Address: Pumpkin Hill, Whitianga, 3591 New Zealand

Address used since 16 Feb 2017

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