General information

Xid Holdings Limited

Type: NZ Limited Company (Ltd)
9429030463400
New Zealand Business Number
4078178
Company Number
Registered
Company Status
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

Xid Holdings Limited (issued a business number of 9429030463400) was started on 16 Nov 2012. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 88 Shortland Street, Auckland Central, Auckland had been their physical address, up to 06 Sep 2019. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 400 shares (40 per cent of shares), namely:
Roberts, Adrian Joseph (a director) located at Leigh postcode 0985,
Innes-Jones, Robert Scott (an individual) located at Mission Bay, Auckland postcode 1071,
Roberts, Louise Madeleine (an individual) located at Leigh postcode 0985. As far as the second group is concerned, a total of 2 shareholders hold 60 per cent of all shares (exactly 600 shares); it includes
Roberts, Margaret Fiona (an individual) - located at Hamilton Lake, Hamilton,
Roberts, Daren George (a director) - located at Hamilton Lake, Hamilton. "Computer software retailing (except computer games)" (business classification G422220) is the classification the ABS issued Xid Holdings Limited. The Businesscheck database was updated on 25 Apr 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Registered 02 Sep 2019
3 London Street, Hamilton Central, Hamilton, 3204 Physical & service 06 Sep 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Daren George Roberts
Hamilton Lake, Hamilton, 3204
Address used since 31 Jul 2023
Hamilton Lake, Hamilton, 3204
Address used since 16 Nov 2012
Director 16 Nov 2012 - current
Adrian Joseph Roberts
Leigh, 0985
Address used since 28 Jul 2022
Greenhithe, Auckland, 0632
Address used since 29 Aug 2018
West Harbour, Auckland, 0618
Address used since 16 Nov 2012
Director 16 Nov 2012 - current
Addresses
Previous address Type Period
88 Shortland Street, Auckland Central, Auckland, 1010 Physical 16 Nov 2012 - 06 Sep 2019
88 Shortland Street, Auckland Central, Auckland, 1010 Registered 16 Nov 2012 - 02 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Roberts, Adrian Joseph
Director
Leigh
0985
16 Nov 2012 - current
Innes-jones, Robert Scott
Individual
Mission Bay
Auckland
1071
16 Nov 2012 - current
Roberts, Louise Madeleine
Individual
Leigh
0985
16 Nov 2012 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Roberts, Margaret Fiona
Individual
Hamilton Lake
Hamilton
3204
16 Nov 2012 - current
Roberts, Daren George
Director
Hamilton Lake
Hamilton
3204
16 Nov 2012 - current
Location
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