General information
Xdm&p Limited
Type: NZ Limited Company (Ltd)9429041595473
New Zealand Business Number
5586325
Company Number
Registered
Company Status
Xdm&P Limited (New Zealand Business Number 9429041595473) was launched on 10 Feb 2015. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 660 shares (66% of shares), namely:
Classic Builders Group Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 34% of all shares (340 shares); it includes
Tayside Trustee Limited (an entity) - located at 247 Cameron Road, Tauranga. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 10 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Drew Morgan Beekie
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Jun 2020
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2019
Pyes Pa, Tauranga, 3112
Address used since 22 Jun 2016 |
Director | 10 Feb 2015 - current |
|
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Jun 2016 |
Director | 10 Feb 2015 - current |
|
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Feb 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Apr 2019 |
Director | 10 Feb 2015 - current |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 660
| Shareholder Name | Address | Period |
|---|---|---|
|
Classic Builders Group Limited Shareholder NZBN: 9429030465497 Entity (NZ Limited Company) |
Tauranga 3110 |
10 Feb 2015 - current |
Shares Allocation #2 Number of Shares: 340
| Shareholder Name | Address | Period |
|---|---|---|
|
Tayside Trustee Limited Shareholder NZBN: 9429041205815 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
10 Feb 2015 - current |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |