Xeroco Limited, a registered company, was started on 02 Mar 2017. 9429045987878 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. The company has been managed by 2 directors: Daniel James Henderson - an active director whose contract began on 02 Mar 2017,
Brendan John Waters - an inactive director whose contract began on 02 Mar 2017 and was terminated on 01 Apr 2022.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Xeroco Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up until 15 Jul 2021.
One entity controls all company shares (exactly 100 shares) - Dhbw Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Mar 2017 to 15 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dhbw Limited Shareholder NZBN: 9429041578124 |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2017 - |
Ultimate Holding Company
Daniel James Henderson - Director
Appointment date: 02 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Mar 2017
Brendan John Waters - Director (Inactive)
Appointment date: 02 Mar 2017
Termination date: 01 Apr 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Mar 2017
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