General information

Xebra Accounting Limited

Type: NZ Limited Company (Ltd)
9429041293546
New Zealand Business Number
5330061
Company Number
Registered
Company Status
M693250 - Tax Agent
Industry classification codes with description

Xebra Accounting Limited (issued a business number of 9429041293546) was incorporated on 23 Jun 2014. 2 addresses are currently in use by the company: 238 Barrington Street, Spreydon, Christchurch, 8024 (type: physical, registered). Unit 3, 21-27 Leyden Street, Phillipstown, Christchurch had been their physical address, up until 18 Feb 2020. Xebra Accounting Limited used other aliases, namely: Zebra Accounting Limited from 23 Jun 2014 to 28 Nov 2016. 750000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 8750 shares (1.17% of shares), namely:
Sinclair, Neil George (an individual) located at Marshlands, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 3.33% of all shares (exactly 25000 shares); it includes
Roseingrave, Tom Alexander (an individual) - located at Carterton, Carterton. Next there is the third group of shareholders, share allotment (716250 shares, 95.5%) belongs to 1 entity, namely:
Stent, Christopher Peter, located at Christchurch Central, Lyttelton (a director). "Tax agent" (ANZSIC M693250) is the classification the Australian Bureau of Statistics issued to Xebra Accounting Limited. The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
238 Barrington Street, Spreydon, Christchurch, 8024 Physical & registered & service 18 Feb 2020
Directors
Name and Address Role Period
Christopher Peter Stent
Christchurch Central, Christchurch, 8013
Address used since 01 Mar 2021
Lyttelton, 8025
Address used since 26 Jan 2017
Director 22 Apr 2015 - current
Lachlan John Marshall
Merivale, Christchurch, 8014
Address used since 30 Aug 2016
Director 30 Aug 2016 - 22 Dec 2017
Kevin Anthony Lawler
Northwood, Christchurch, 8051
Address used since 30 Aug 2016
Director 30 Aug 2016 - 20 Mar 2017
Philip Malcolm Causer
Arrowtown, Arrowtown, 9302
Address used since 23 Jun 2014
Director 23 Jun 2014 - 06 May 2015
Addresses
Previous address Type Period
Unit 3, 21-27 Leyden Street, Phillipstown, Christchurch, 8011 Physical & registered 24 Feb 2017 - 18 Feb 2020
Unit 2, 21 Leslie Hills Drive, Riccarton, Christchurch, 8013 Registered & physical 08 Dec 2015 - 24 Feb 2017
Unit 6, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 Physical & registered 01 May 2015 - 08 Dec 2015
10 Suffolk Street, Arrowtown, Arrowtown, 9302 Registered & physical 29 Oct 2014 - 01 May 2015
287 Barrington Street, Spreydon, Christchurch, 8024 Registered 23 Jun 2014 - 29 Oct 2014
10 Suffolk Street, Arrowtown, Arrowtown, 9302 Physical 23 Jun 2014 - 29 Oct 2014
Financial Data
Financial info
750000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8750
Shareholder Name Address Period
Sinclair, Neil George
Individual
Marshlands
Christchurch
8083
07 Apr 2017 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Roseingrave, Tom Alexander
Individual
Carterton
Carterton
5713
17 Jun 2015 - current
Shares Allocation #3 Number of Shares: 716250
Shareholder Name Address Period
Stent, Christopher Peter
Director
Christchurch Central
Lyttelton
8013
23 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Allan, Michael
Individual
Papanui
Christchurch
8053
12 Jun 2015 - 29 Mar 2018
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
19 Aug 2016 - 11 Feb 2019
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
10 Apr 2015 - 11 Jun 2015
Dickie, Marie
Individual
Hillmorton
Christchurch
8024
12 Jun 2015 - 22 Feb 2019
Lawler, Kevin Anthony
Individual
Northwood
Christchurch
8051
01 Aug 2016 - 16 Feb 2018
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
01 Aug 2016 - 16 Feb 2018
Lawler, Wendy Diane
Individual
Northwood
Christchurch
8051
01 Aug 2016 - 16 Feb 2018
Dockett, Martin
Individual
12 Jun 2015 - 26 Jan 2018
Causer, Philip Malcolm
Individual
Arrowtown
Arrowtown
9302
23 Jun 2014 - 22 Jul 2016
Causer, Philip
Individual
Arrowtown
Arrowtown
9302
05 Nov 2014 - 23 Apr 2015
Slow, Roger
Individual
Addington
Christchurch
8024
05 Nov 2014 - 12 Nov 2014
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
10 Apr 2015 - 11 Jun 2015
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
01 Aug 2016 - 16 Feb 2018
Ross, Martin
Individual
Cashmere
Christchurch
8022
12 Jun 2015 - 22 Feb 2019
Marshall, Lachlan
Individual
Cashmere
Christchurch
8022
12 Jun 2015 - 22 Feb 2019
Taylor, Anna
Individual
Cashmere
Christchurch
8022
12 Jun 2015 - 22 Feb 2019
Williams, Corey
Individual
Somerfield
Christchurch
8024
11 Jun 2015 - 27 Feb 2018
Dockett, Jennifer
Individual
12 Jun 2015 - 26 Jan 2018
Scott, Ian
Individual
Addington
Christchurch
8024
05 Nov 2014 - 12 Nov 2014
Lawler, Kevin Anthony
Individual
Northwood
Christchurch
8051
01 Aug 2016 - 16 Feb 2018
Wilkinson, Matthew
Individual
Rd 2
Wanaka
9382
05 Nov 2014 - 30 Jan 2015
Dickie, Andrew
Individual
Hillmorton
Christchurch
8024
12 Jun 2015 - 22 Feb 2019
Scott, Angela Leigh
Individual
Addington
Christchurch
8024
05 Nov 2014 - 12 Nov 2014
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
19 Aug 2016 - 11 Feb 2019
Lawler, Kevin Anthony
Individual
Clearwater
Christchurch
8051
11 Jun 2015 - 01 Aug 2016
Lawler, Wendy Diane
Individual
Northwood
Christchurch
8051
01 Aug 2016 - 16 Feb 2018
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
19 Aug 2016 - 11 Feb 2019
Causer, Alan David
Individual
Fendalton
Christchurch
8041
22 Dec 2014 - 10 Apr 2015
Location
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