Xid Holdings Limited was started on 16 Nov 2012 and issued an NZ business number of 9429030463400. The registered LTD company has been run by 2 directors: Daren George Roberts - an active director whose contract started on 16 Nov 2012,
Adrian Joseph Roberts - an active director whose contract started on 16 Nov 2012.
According to our database (last updated on 16 Mar 2024), the company registered 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Up to 06 Sep 2019, Xid Holdings Limited had been using 88 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 400 shares are held by 3 entities, namely:
Roberts, Adrian Joseph (a director) located at Leigh postcode 0985,
Innes-Jones, Robert Scott (an individual) located at Mission Bay, Auckland postcode 1071,
Roberts, Louise Madeleine (an individual) located at Leigh postcode 0985.
The 2nd group consists of 2 shareholders, holds 60 per cent shares (exactly 600 shares) and includes
Roberts, Margaret Fiona - located at Hamilton Lake, Hamilton,
Roberts, Daren George - located at Hamilton Lake, Hamilton. Xid Holdings Limited has been categorised as "Computer software retailing (except computer games)" (business classification G422220).
Previous addresses
Address #1: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Nov 2012 to 06 Sep 2019
Address #2: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Nov 2012 to 02 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Roberts, Adrian Joseph |
Leigh 0985 New Zealand |
16 Nov 2012 - |
Individual | Innes-jones, Robert Scott |
Mission Bay Auckland 1071 New Zealand |
16 Nov 2012 - |
Individual | Roberts, Louise Madeleine |
Leigh 0985 New Zealand |
16 Nov 2012 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Roberts, Margaret Fiona |
Hamilton Lake Hamilton 3204 New Zealand |
16 Nov 2012 - |
Director | Roberts, Daren George |
Hamilton Lake Hamilton 3204 New Zealand |
16 Nov 2012 - |
Daren George Roberts - Director
Appointment date: 16 Nov 2012
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 31 Jul 2023
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 16 Nov 2012
Adrian Joseph Roberts - Director
Appointment date: 16 Nov 2012
Address: Leigh, 0985 New Zealand
Address used since 28 Jul 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Aug 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 16 Nov 2012
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