Xpanz Company Limited (issued an NZ business number of 9429036568369) was started on 20 Mar 2002. 3 addresses are in use by the company: Ngunguru Ford Road, R D 3, Whangarei, 0173 (type: office, registered). 64 Ngunguru Ford Road, Rd 3, Whangarei had been their registered address, up until 11 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Liddall, Suzanne (an individual) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Liddall, Peter (an individual) - located at Rd3, Whangarei. The Businesscheck information was updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
Ngunguru Ford Road, R D 3, Whangarei, 0173 | Office | unknown |
64 Ngunguru Ford Road, Rd 3, Whangarei, 0173 | Registered & physical & service | 11 May 2022 |
Name and Address | Role | Period |
---|---|---|
Peter Liddall
Rd 3, Whangarei, 0173
Address used since 02 May 2018
Rd 3, Whangarei, 0173
Address used since 24 May 2016 |
Director | 20 Mar 2002 - current |
Suzanne Liddall
Rd 3, Whangarei, 0173
Address used since 24 May 2016 |
Director | 07 May 2003 - current |
Robert John Pullman
Rd3, Sandy Bay, Whangarei,
Address used since 05 May 2003 |
Director | 20 Mar 2002 - 07 May 2003 |
Ngunguru Ford Road , R D 3 , Whangarei , 0173 |
Previous address | Type | Period |
---|---|---|
64 Ngunguru Ford Road, Rd 3, Whangarei, 0173 | Registered & physical | 01 Jun 2016 - 11 May 2022 |
Ngunguru Ford Rd, Rd3, Whangarei | Registered & physical | 20 Mar 2002 - 01 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Liddall, Suzanne Individual |
Rd 3 Whangarei 0173 |
20 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Liddall, Peter Individual |
Rd3 Whangarei |
20 Mar 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Pullman, Robert John Individual |
Rd3 Sandy Bay, Whangarei |
20 May 2004 - 27 Jun 2010 |
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