Xcr Limited, a registered company, was started on 04 Feb 2004. 9429035552239 is the number it was issued. This company has been run by 3 directors: Martin Pugh - an active director whose contract began on 24 Mar 2016,
Nicola Redmond - an inactive director whose contract began on 28 Oct 2011 and was terminated on 24 Mar 2016,
Jamie Simonsen - an inactive director whose contract began on 04 Feb 2004 and was terminated on 28 Oct 2011.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Ashdown Way, Silverstream, Upper Hutt, 5019 (type: registered, physical).
Xcr Limited had been using 21 Hamilton Road, Herne Bay, Auckland as their physical address up to 02 Nov 2017.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Redmond, Nicola (an individual) located at Silverstream, Upper Hutt postcode 5019,
Nicola Redmond (a director) located at Silverstream, Upper Hutt postcode 5019.
Previous addresses
Address: 21 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 23 Dec 2014 to 02 Nov 2017
Address: 68b Hinemoa St, Birkenhead
Registered address used from 27 Mar 2007 to 27 Mar 2007
Address: 68b Hinemoad St, Birkenhead New Zealand
Registered address used from 27 Mar 2007 to 27 Mar 2007
Address: 68b Hinemoa St, Birkenhead New Zealand
Physical address used from 27 Mar 2007 to 23 Dec 2014
Address: 45a Hale Cres, Glenfield
Physical & registered address used from 16 Mar 2006 to 27 Mar 2007
Address: 2/48 Nile Road, Milford, Auckland
Registered & physical address used from 04 Feb 2004 to 16 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Redmond, Nicola |
Silverstream Upper Hutt 5019 New Zealand |
14 May 2013 - |
Director | Nicola Redmond |
Silverstream Upper Hutt 5019 New Zealand |
14 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simonsen, Jamie |
Massey Auckland New Zealand |
04 Feb 2004 - 14 May 2013 |
Martin Pugh - Director
Appointment date: 24 Mar 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Mar 2016
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 25 Oct 2017
Nicola Redmond - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 24 Mar 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Oct 2011
Jamie Simonsen - Director (Inactive)
Appointment date: 04 Feb 2004
Termination date: 28 Oct 2011
Address: Massey, Waitakere, 0614 New Zealand
Address used since 13 Oct 2009
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