Xan Group Limited

Xan Group Limited, a registered company, was started on 01 Sep 1992. 9429038947346 is the NZBN it was issued. The company has been run by 7 directors: Nigel Pemberton - an active director whose contract began on 14 Sep 2006,
Doris Mildred Pemberton - an inactive director whose contract began on 01 Jul 1997 and was terminated on 14 Sep 2006,
Nigel Pemberton - an inactive director whose contract began on 13 Jul 1995 and was terminated on 01 Jul 1997,
Doris Mildred Pemberton - an inactive director whose contract began on 28 Sep 1992 and was terminated on 13 Jul 1995,
Jacqueline Lee Sibbald - an inactive director whose contract began on 28 Sep 1992 and was terminated on 13 Jul 1995.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 537 Manukau Road, Epsom, Auckland, 1023 (types include: physical, registered).
Xan Group Limited had been using 28 Pencarow Avenue, Epsom, Auckland as their physical address up to 01 Sep 1996.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 50 shares (50%).

Previous addresses

Address: 28 Pencarow Avenue, Epsom, Auckland

Physical address used from 01 Sep 1996 to 01 Sep 1996

Address: 537 Manukau Road, Epsom, Auckland New Zealand

Physical address used from 01 Sep 1996 to 17 May 2011

Address: 537 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 21 Jun 1996 to 17 May 2011

Address: 28 Pencarrow Avenue, Epsom, Auckland

Registered address used from 21 Jun 1996 to 21 Jun 1996

Address: Law Corporation (nz) Limited, 76 Anzac Avenue, Auckland

Registered address used from 19 Oct 1992 to 21 Jun 1996

Previous Shareholders

Nigel Pemberton - Director

Appointment date: 14 Sep 2006

Doris Mildred Pemberton - Director (Inactive)

Appointment date: 01 Jul 1997

Termination date: 14 Sep 2006

Nigel Pemberton - Director (Inactive)

Appointment date: 13 Jul 1995

Termination date: 01 Jul 1997

Doris Mildred Pemberton - Director (Inactive)

Appointment date: 28 Sep 1992

Termination date: 13 Jul 1995

Jacqueline Lee Sibbald - Director (Inactive)

Appointment date: 28 Sep 1992

Termination date: 13 Jul 1995

Jan Miller - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 28 Sep 1992

Fiona Jane Mount - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 28 Sep 1992