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Xuba Limited

Type: NZ Limited Company (Ltd)
9429030518094
NZBN
4003938
Company Number
Registered
Company Status
M700010
Industry classification code
M700010 Computer Consultancy Service
Industry classification description
Current address
24 Harwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 09 Aug 2019

Xuba Limited, a registered company, was launched on 14 Sep 2012. 9429030518094 is the New Zealand Business Number it was issued. "M700010 Computer consultancy service" (business classification M700010) is how the company is classified. This company has been run by 4 directors: Jody Anthony Pointon - an active director whose contract started on 14 Sep 2012,
Reid Charles Hall - an active director whose contract started on 19 Jan 2015,
Jarrod Keith Dowd - an active director whose contract started on 01 Apr 2015,
Timothy William Wood - an inactive director whose contract started on 14 Sep 2012 and was terminated on 19 Jan 2015.
Last updated on 07 Sep 2020, our data contains detailed information about 1 address: 24 Harwood Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Xuba Limited had been using 5 Norton Road, Frankton, Hamilton as their registered address up to 09 Aug 2019.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 24 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 48 shares (40 per cent). Lastly the next share allocation (48 shares 40 per cent) made up of 1 entity.

Addresses

Principal place of activity

24 Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address: 5 Norton Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Sep 2017 to 09 Aug 2019

Address: 15 King Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Sep 2013 to 20 Sep 2017

Address: 53b King Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 14 Sep 2012 to 20 Sep 2013

Contact info
64 21 2758282
Phone
jody@xuba.co.nz
Email
www.xuba.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 04 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Reid Charles Hall Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Jody Anthony Pointon Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 48
Director Jarrod Keith Dowd Ohaupo
Ohaupo
3803
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Timothy William Wood Hamilton East
Hamilton
3216
New Zealand
Director Timothy William Wood Hamilton East
Hamilton
3216
New Zealand
Individual Michael John Delaney Claudelands
Hamilton
3214
New Zealand
Directors

Jody Anthony Pointon - Director

Appointment date: 14 Sep 2012

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 08 May 2015


Reid Charles Hall - Director

Appointment date: 19 Jan 2015

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 19 Jan 2015


Jarrod Keith Dowd - Director

Appointment date: 01 Apr 2015

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 01 Apr 2015


Timothy William Wood - Director (Inactive)

Appointment date: 14 Sep 2012

Termination date: 19 Jan 2015

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 14 Sep 2012

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