General information

Xpanz Company Limited

Type: NZ Limited Company (Ltd)
9429036568369
New Zealand Business Number
1198335
Company Number
Registered
Company Status

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
Contact info
64 9 4375304
Phone (Phone)
horsetack@actrix.co.nz
Email
http://www.horsetack.co.nz/
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Liddall, Suzanne
Individual
Rd 3
Whangarei
0173
20 May 2004 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Liddall, Peter
Individual
Rd3
Whangarei
20 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Pullman, Robert John
Individual
Rd3
Sandy Bay, Whangarei
20 May 2004 - 27 Jun 2010
Location
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