General information
Xcr Limited
Type: NZ Limited Company (Ltd)9429035552239
New Zealand Business Number
1480700
Company Number
Registered
Company Status
Xcr Limited (issued an NZ business number of 9429035552239) was launched on 04 Feb 2004. 2 addresses are in use by the company: 5 Ashdown Way, Silverstream, Upper Hutt, 5019 (type: registered, physical). 21 Hamilton Road, Herne Bay, Auckland had been their physical address, until 02 Nov 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Redmond, Nicola (an individual) located at Silverstream, Upper Hutt postcode 5019,
Nicola Redmond (a director) located at Silverstream, Upper Hutt postcode 5019. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Ashdown Way, Silverstream, Upper Hutt, 5019 | Registered & physical & service | 02 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Pugh
Herne Bay, Auckland, 1011
Address used since 24 Mar 2016
Silverstream, Upper Hutt, 5019
Address used since 25 Oct 2017 |
Director | 24 Mar 2016 - current |
|
Nicola Redmond
Birkenhead, Auckland, 0626
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 24 Mar 2016 |
|
Jamie Simonsen
Massey, Waitakere, 0614
Address used since 13 Oct 2009 |
Director | 04 Feb 2004 - 28 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered | 23 Dec 2014 - 02 Nov 2017 |
| 68b Hinemoa St, Birkenhead | Registered | 27 Mar 2007 - 27 Mar 2007 |
| 68b Hinemoad St, Birkenhead | Registered | 27 Mar 2007 - 27 Mar 2007 |
| 68b Hinemoa St, Birkenhead | Physical | 27 Mar 2007 - 23 Dec 2014 |
| 45a Hale Cres, Glenfield | Physical & registered | 16 Mar 2006 - 27 Mar 2007 |
| 2/48 Nile Road, Milford, Auckland | Registered & physical | 04 Feb 2004 - 16 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Redmond, Nicola Individual |
Silverstream Upper Hutt 5019 |
14 May 2013 - current |
|
Nicola Redmond Director |
Silverstream Upper Hutt 5019 |
14 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonsen, Jamie Individual |
Massey Auckland |
04 Feb 2004 - 14 May 2013 |
Location
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