Xp Solutions Limited
Type: NZ Limited Company (Ltd)Xp Solutions Limited (issued a New Zealand Business Number of 9429030699069) was started on 19 Apr 2012. 2 addresses are currently in use by the company: 39A Beach Valley Road, Piha, Auckland, 0772 (type: physical, registered). 63 Pitt Street, Auckland Central, Auckland had been their registered address, up until 29 Jan 2020. Xp Solutions Limited used more aliases, namely: Redhorse Limited from 08 Nov 2013 to 27 Feb 2015, Centime Limited (19 Apr 2012 to 08 Nov 2013). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Given Trustees Limited (an entity) located at Piha, Auckland postcode 0772. "Legal service" (ANZSIC M693130) is the classification the ABS issued Xp Solutions Limited. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Beach Valley Road, Piha, Auckland, 0772 | Physical & registered & service | 29 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Wolfgang Bunge
Piha, Auckland, 0772
Address used since 11 Mar 2021
Grey Lynn, Auckland, 1021
Address used since 23 Jan 2018 |
Director | 23 Jan 2018 - current |
|
David Raymond Grant Campbell
Remuera, Auckland, 1050
Address used since 30 Oct 2017
Bassett Road Remuera, Remuera, 1050
Address used since 03 Feb 2017 |
Director | 27 Feb 2015 - 31 Jan 2018 |
|
Denis Peganov
Jalan Mewah 1 Kemensah Mewah, Hulu Klang Selangor De, 6800
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 31 Jan 2018 |
|
Lesley Campbell
Whangamata, Whangamata, 3620
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - 27 Feb 2015 |
|
Christine O'connell
Albrecht Avenue, Auckland, 1041
Address used since 19 Apr 2012 |
Director | 19 Apr 2012 - 19 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| 63 Pitt Street, Auckland Central, Auckland, 1010 | Registered & physical | 31 Jan 2018 - 29 Jan 2020 |
| Level 3, 187 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Mar 2015 - 31 Jan 2018 |
| Level 5, 235 Broadway Newmarket, Auckland, 1050 | Physical | 22 Apr 2014 - 09 Mar 2015 |
| Level 17, Westplaza Building, Auckland, 1140 | Registered | 18 Nov 2013 - 09 Mar 2015 |
| Level 17, Westplaza Building, Auckland, 1140 | Physical | 18 Nov 2013 - 22 Apr 2014 |
| Suite 3, 9 Remuera Road, Newmarket, Auckland, 1023 | Registered | 19 Nov 2012 - 18 Nov 2013 |
| Level 5, 235 Broadway, Newmarket, Auckland, 1023 | Physical | 19 Nov 2012 - 18 Nov 2013 |
| 63 Albrecht Avenue, Mount Roskill, Auckland, 1041 | Physical & registered | 13 Jun 2012 - 19 Nov 2012 |
| Level 2, 18 Stanley Street,, Parnell, 101 | Registered & physical | 19 Apr 2012 - 13 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Given Trustees Limited Shareholder NZBN: 9429030698796 Entity (NZ Limited Company) |
Piha Auckland 0772 |
19 Apr 2012 - current |
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