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Xeroco Limited

Type: NZ Limited Company (Ltd)
9429045987878
NZBN
6248395
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 15 Jul 2021
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 20 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dhbw Limited
Shareholder NZBN: 9429041578124
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

Dhbw Limited
Name
Ltd
Type
5569685
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Address
Directors

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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