Xox Limited, a registered company, was registered on 16 Feb 2017. 9429045958854 is the NZ business number it was issued. The company has been managed by 2 directors: Benjamin John Bernstone - an active director whose contract started on 15 Oct 2024,
Robyn Valerie Plaw - an inactive director whose contract started on 16 Feb 2017 and was terminated on 13 Sep 2024.
Last updated on 05 Jun 2025, our data contains detailed information about 2 addresses this company registered, specifically: 18 Viaduct Harbour Avenue, Auckland, 1010 (physical address),
18 Viaduct Harbour Avenue, Auckland, 1010 (service address),
143 Pumpkin Hill Road, Pumpkin Hill, Whitianga, 3591 (registered address).
Xox Limited had been using 143 Pumpkin Hill Road, Pumpkin Hill, Whitianga as their physical address until 04 Nov 2019.
A total of 4100 shares are allotted to 3 shareholders (3 groups). The first group includes 4000 shares (97.56 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (2.2 per cent). Lastly there is the 3rd share allocation (10 shares 0.24 per cent) made up of 1 entity.
Previous address
Address #1: 143 Pumpkin Hill Road, Pumpkin Hill, Whitianga, 3591 New Zealand
Physical address used from 16 Feb 2017 to 04 Nov 2019
Basic Financial info
Total number of Shares: 4100
Annual return filing month: October
Annual return last filed: 13 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | Xo Group Limited Shareholder NZBN: 9429045958823 |
Pumpkin Hill Whitianga 3591 New Zealand |
01 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Xo Group Limited Shareholder NZBN: 9429045958823 |
Pumpkin Hill Whitianga 3591 New Zealand |
01 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Bernstone, Benjamin John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plaw, Robyn Valerie |
Pumpkin Hill Whitianga 3591 New Zealand |
16 Feb 2017 - 08 Nov 2024 |
Benjamin John Bernstone - Director
Appointment date: 15 Oct 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 15 Oct 2024
Robyn Valerie Plaw - Director (Inactive)
Appointment date: 16 Feb 2017
Termination date: 13 Sep 2024
Address: Pumpkin Hill, Whitianga, 3591 New Zealand
Address used since 16 Feb 2017
Xo Group Limited
143 Pumpkin Hill Road
Kempaint Limited
51 Ocean Beach Road
Talk Of Turkey Carpets Limited
129 Ocean Beach Road
Superfoodies Limited
1a Ocean Beach Road