General information

Noughts And Crosses Holdings Limited

Type: NZ Limited Company (Ltd)
9429031715485
New Zealand Business Number
2382148
Company Number
Registered
Company Status

Noughts and Crosses Holdings Limited (issued an NZ business number of 9429031715485) was registered on 22 Dec 2009. 2 addresses are in use by the company: 198 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 39 John Street, Ponsonby, Auckland had been their registered address, until 19 Nov 2018. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 15 shares (15% of shares), namely:
Munro, Annette Lynda (a director) located at Onerahi, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Watkins, Margaret Anne (a director) - located at Ponsonby, Auckland. Moving on to the third group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Harrison, Xanthe Rose, located at Grey Lynn, Auckland (an individual). Our data was last updated on 13 Feb 2024.

Current address Type Used since
198 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical & service 19 Nov 2018
Directors
Name and Address Role Period
Oliver Ward Gee
Grey Lynn, Auckland, 1021
Address used since 09 Nov 2018
Director 22 Dec 2009 - current
Xanthe Rose Harrison
Grey Lynn, Auckland, 1021
Address used since 09 Nov 2018
Director 22 Dec 2009 - current
Margaret Anne Watkins
Ponsonby, Auckland, 1011
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Annette Lynda Munro
Onerahi, Whangarei, 0110
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Addresses
Previous address Type Period
39 John Street, Ponsonby, Auckland, 1011 Registered & physical 26 Nov 2013 - 19 Nov 2018
39 John Street, Ponsonby, Auckland Registered & physical 22 Dec 2009 - 26 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Munro, Annette Lynda
Director
Onerahi
Whangarei
0110
11 Jan 2021 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Watkins, Margaret Anne
Director
Ponsonby
Auckland
1011
11 Jan 2021 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Harrison, Xanthe Rose
Individual
Grey Lynn
Auckland
1021
22 Dec 2009 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Gee, Oliver Ward
Individual
Grey Lynn
Auckland
1021
22 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Zephyr Securities Limited
Shareholder NZBN: 9429032781892
Company Number: 2122226
Entity
22 Dec 2009 - 22 Dec 2009
Zephyr Securities Limited
Shareholder NZBN: 9429032781892
Company Number: 2122226
Entity
22 Dec 2009 - 22 Dec 2009
Location