The Xperts Group Limited was started on 26 Jan 1999 and issued a business number of 9429037673239. This registered LTD company has been run by 1 director, named Paul Hugh Currie - an active director whose contract began on 26 Jan 1999.
As stated in our information (updated on 17 Apr 2024), this company uses 1 address: 31 Pahi Place, West Harbour, Auckland, 0618 (category: registered, physical).
Up until 18 Jun 2018, The Xperts Group Limited had been using 31 Pahi Place, West Harbour, Auckland as their physical address.
BizDb found other names used by this company: from 26 Jan 1999 to 01 Apr 2021 they were named Alex Currie Enterprises Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Currie, Alex Masaomi (an individual) located at West Harbour, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Currie, Paul Hugh - located at West Harbour, Auckland. The Xperts Group Limited is classified as "Facilities management and cleaning service - contract nec" (ANZSIC N731115).
Principal place of activity
31 Pahi Place, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address: 31 Pahi Place, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 18 Feb 2016 to 18 Jun 2018
Address: 25 Noall Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 15 Dec 2009 to 18 Feb 2016
Address: 25 Noall Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 01 Feb 2007 to 18 Feb 2016
Address: 25 Noall Street, Te Atatu Peninsula, Auckland
Registered address used from 18 Feb 2005 to 15 Dec 2009
Address: P O Box 45-086, Te Atatu Peninsula, Auckland 1008
Physical address used from 17 Feb 2003 to 01 Feb 2007
Address: C/- Level 1, 370 Great North Road, Henderson
Registered address used from 26 Jan 2001 to 18 Feb 2005
Address: C/- Level 1, 370 Great North Road, Henderson
Registered address used from 12 Apr 2000 to 26 Jan 2001
Address: C/- Level 1, 370 Great North Road, Henderson
Physical address used from 27 Jan 1999 to 27 Jan 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Currie, Alex Masaomi |
West Harbour Auckland 0618 New Zealand |
14 Feb 2012 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Currie, Paul Hugh |
West Harbour Auckland 0618 New Zealand |
26 Jan 1999 - |
Paul Hugh Currie - Director
Appointment date: 26 Jan 1999
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 09 Feb 2016
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