Noughts and Crosses Holdings Limited, a registered company, was launched on 22 Dec 2009. 9429031715485 is the business number it was issued. This company has been run by 4 directors: Oliver Ward Gee - an active director whose contract began on 22 Dec 2009,
Xanthe Rose Harrison - an active director whose contract began on 22 Dec 2009,
Margaret Anne Watkins - an active director whose contract began on 28 Oct 2015,
Annette Lynda Munro - an active director whose contract began on 28 Oct 2015.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 198 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Noughts and Crosses Holdings Limited had been using 39 John Street, Ponsonby, Auckland as their registered address up to 19 Nov 2018.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 15 shares (15 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15 shares (15 per cent). Lastly there is the third share allotment (35 shares 35 per cent) made up of 1 entity.
Previous addresses
Address: 39 John Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 26 Nov 2013 to 19 Nov 2018
Address: 39 John Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 22 Dec 2009 to 26 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Munro, Annette Lynda |
Onerahi Whangarei 0110 New Zealand |
11 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Watkins, Margaret Anne |
Ponsonby Auckland 1011 New Zealand |
11 Jan 2021 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Harrison, Xanthe Rose |
Grey Lynn Auckland 1021 New Zealand |
22 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 35 | |||
| Individual | Gee, Oliver Ward |
Grey Lynn Auckland 1021 New Zealand |
22 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zephyr Securities Limited Shareholder NZBN: 9429032781892 Company Number: 2122226 |
22 Dec 2009 - 22 Dec 2009 | |
| Entity | Zephyr Securities Limited Shareholder NZBN: 9429032781892 Company Number: 2122226 |
22 Dec 2009 - 22 Dec 2009 |
Oliver Ward Gee - Director
Appointment date: 22 Dec 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Nov 2018
Xanthe Rose Harrison - Director
Appointment date: 22 Dec 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Nov 2018
Margaret Anne Watkins - Director
Appointment date: 28 Oct 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Oct 2015
Annette Lynda Munro - Director
Appointment date: 28 Oct 2015
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 28 Oct 2015
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