Xuba Limited, a registered company, was launched on 14 Sep 2012. 9429030518094 is the New Zealand Business Number it was issued. "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 21 Mar 2024, our data contains detailed information about 1 address: 15 King St, Hamilton Central, Hamilton, 3204 (types include: service, registered).
Xuba Limited had been using 5 Norton Road, Frankton, Hamilton as their physical address up to 09 Aug 2019.
A total of 120 shares are issued to 6 shareholders (6 groups). The first group is comprised of 47 shares (39.17 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 23 shares (19.17 per cent). Lastly the next share allocation (47 shares 39.17 per cent) made up of 1 entity.
Other active addresses
Address #4: 15 King St, Hamilton Central, Hamilton, 3204 New Zealand
Office & delivery address used from 07 Aug 2023
Address #5: 15 King St, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 16 Aug 2023
Address #6: 15 King St, Hamilton Central, Hamilton, 3204 New Zealand
Service address used from 17 Aug 2023
Principal place of activity
24 Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 5 Norton Road, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Sep 2017 to 09 Aug 2019
Address #2: 15 King Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Sep 2013 to 20 Sep 2017
Address #3: 53b King Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Sep 2012 to 20 Sep 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 47 | |||
| Other (Other) | Dowd Family Trust |
Ohaupo 3803 New Zealand |
07 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 23 | |||
| Other (Other) | Reid Hall Trust |
Hamilton 3200 New Zealand |
07 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 47 | |||
| Other (Other) | Blacksand Trust |
St Andrews Hamilton 3200 New Zealand |
07 Aug 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Dowd, Jarrod Keith |
Ohaupo Ohaupo 3803 New Zealand |
08 May 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Hall, Reid Charles |
Beerescourt Hamilton 3200 New Zealand |
18 Aug 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Pointon, Jody Anthony |
Saint Andrews Hamilton 3200 New Zealand |
14 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pointon, Tania Lynn |
Saint Andrews Hamilton 3200 New Zealand |
09 May 2022 - 07 Aug 2023 |
| Individual | Pointon, Tania Lynn |
Saint Andrews Hamilton 3200 New Zealand |
09 May 2022 - 07 Aug 2023 |
| Entity | Dti Trustees No.2 Limited Shareholder NZBN: 9429047010406 Company Number: 7020374 |
127 Alexandra Street Hamilton 3240 New Zealand |
09 May 2022 - 07 Aug 2023 |
| Entity | Brl Trustees 2019 Limited Shareholder NZBN: 9429047292369 Company Number: 7289640 |
Hamilton Central Hamilton 3204 New Zealand |
06 May 2022 - 07 Aug 2023 |
| Individual | Dowd, Angela Louise |
Ohaupo Ohaupo 3803 New Zealand |
06 May 2022 - 07 Aug 2023 |
| Individual | Wood, Timothy William |
Hamilton East Hamilton 3216 New Zealand |
14 Sep 2012 - 19 Jan 2015 |
| Director | Timothy William Wood |
Hamilton East Hamilton 3216 New Zealand |
14 Sep 2012 - 19 Jan 2015 |
| Individual | Delaney, Michael John |
Claudelands Hamilton 3214 New Zealand |
14 Sep 2012 - 19 Jan 2015 |
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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