Xan Group Limited, a registered company, was started on 01 Sep 1992. 9429038947346 is the NZBN it was issued. The company has been run by 7 directors: Nigel Pemberton - an active director whose contract began on 14 Sep 2006,
Doris Mildred Pemberton - an inactive director whose contract began on 01 Jul 1997 and was terminated on 14 Sep 2006,
Nigel Pemberton - an inactive director whose contract began on 13 Jul 1995 and was terminated on 01 Jul 1997,
Doris Mildred Pemberton - an inactive director whose contract began on 28 Sep 1992 and was terminated on 13 Jul 1995,
Jacqueline Lee Sibbald - an inactive director whose contract began on 28 Sep 1992 and was terminated on 13 Jul 1995.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 537 Manukau Road, Epsom, Auckland, 1023 (types include: physical, registered).
Xan Group Limited had been using 28 Pencarow Avenue, Epsom, Auckland as their physical address up to 01 Sep 1996.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 50 shares (50%).
Previous addresses
Address: 28 Pencarow Avenue, Epsom, Auckland
Physical address used from 01 Sep 1996 to 01 Sep 1996
Address: 537 Manukau Road, Epsom, Auckland New Zealand
Physical address used from 01 Sep 1996 to 17 May 2011
Address: 537 Manukau Road, Epsom, Auckland New Zealand
Registered address used from 21 Jun 1996 to 17 May 2011
Address: 28 Pencarrow Avenue, Epsom, Auckland
Registered address used from 21 Jun 1996 to 21 Jun 1996
Address: Law Corporation (nz) Limited, 76 Anzac Avenue, Auckland
Registered address used from 19 Oct 1992 to 21 Jun 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pemberton, Nigel |
Epsom Auckland |
01 Sep 1992 - |
Entity (NZ Limited Company) | Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 |
Epsom Auckland 1023 New Zealand |
10 Jun 2014 - |
Individual | Sibbald, Jacqueline Lee |
Epsom Auckland 1023 New Zealand |
01 Sep 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pemberton, Nigel |
Epsom Auckland |
01 Sep 1992 - |
Individual | Sibbald, Jacqueline Lee |
Epsom Auckland 1023 New Zealand |
01 Sep 1992 - |
Entity (NZ Limited Company) | Pemberton Family Trustee Company Limited Shareholder NZBN: 9429030715431 |
Epsom Auckland 1023 New Zealand |
10 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
01 Sep 1992 - 10 Jun 2014 | |
Individual | Barrett, George Andrew |
Epsom Auckland |
01 Sep 1992 - 10 Jun 2014 |
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
01 Sep 1992 - 10 Jun 2014 |
Nigel Pemberton - Director
Appointment date: 14 Sep 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Sep 2006
Doris Mildred Pemberton - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 14 Sep 2006
Address: Epsom, Auckland,
Address used since 01 Jul 1997
Nigel Pemberton - Director (Inactive)
Appointment date: 13 Jul 1995
Termination date: 01 Jul 1997
Address: Epsom,
Address used since 13 Jul 1995
Doris Mildred Pemberton - Director (Inactive)
Appointment date: 28 Sep 1992
Termination date: 13 Jul 1995
Address: Epsom, Auckland,
Address used since 28 Sep 1992
Jacqueline Lee Sibbald - Director (Inactive)
Appointment date: 28 Sep 1992
Termination date: 13 Jul 1995
Address: Epsom, Auckland,
Address used since 28 Sep 1992
Jan Miller - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 28 Sep 1992
Address: Onehunga, Auckland,
Address used since 01 Sep 1992
Fiona Jane Mount - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 28 Sep 1992
Address: Grafton, Auckland,
Address used since 01 Sep 1992
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