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Xox Limited

Type: NZ Limited Company (Ltd)
9429045958854
NZBN
6213100
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

Xox Limited, a registered company, was registered on 16 Feb 2017. 9429045958854 is the NZ business number it was issued. The company has been managed by 1 director, named Robyn Valerie Plaw - an active director whose contract started on 16 Feb 2017.
Last updated on 21 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 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).
Xox Limited had been using 143 Pumpkin Hill Road, Pumpkin Hill, Whitianga as their physical address until 04 Nov 2019.
A total of 5100 shares are allotted to 5 shareholders (3 groups). The first group includes 5000 shares (98.04 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 90 shares (1.76 per cent). Lastly there is the 3rd share allocation (10 shares 0.2 per cent) made up of 1 entity.

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: 5100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Xo Group Limited
Shareholder NZBN: 9429045958823
Pumpkin Hill
Whitianga
3591
New Zealand
Director Plaw, Robyn Valerie Pumpkin Hill
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Xo Group Limited
Shareholder NZBN: 9429045958823
Pumpkin Hill
Whitianga
3591
New Zealand
Director Plaw, Robyn Valerie Pumpkin Hill
Whitianga
3591
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Plaw, Robyn Valerie Pumpkin Hill
Whitianga
3591
New Zealand
Directors

Robyn Valerie Plaw - Director

Appointment date: 16 Feb 2017

Address: Pumpkin Hill, Whitianga, 3591 New Zealand

Address used since 16 Feb 2017

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