General information
Xo Group Limited
Type: NZ Limited Company (Ltd)9429045958823
New Zealand Business Number
6213260
Company Number
Registered
Company Status
Xo Group Limited (issued a business number of 9429045958823) was launched on 16 Feb 2017. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service). 143 Pumpkin Hill Road, Pumpkin Hill, Whitianga had been their physical address, up until 04 Nov 2019. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Bernstone, Benjamin John (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 143 Pumpkin Hill Road, Pumpkin Hill, Whitianga, 3591 | Registered | 16 Feb 2017 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service | 04 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin John Bernstone
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 Oct 2023
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - current |
|
Robyn Valerie Plaw
Pumpkin Hill, Whitianga, 3591
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - 29 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 143 Pumpkin Hill Road, Pumpkin Hill, Whitianga, 3591 | Physical | 16 Feb 2017 - 04 Nov 2019 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernstone, Benjamin John Director |
Gulf Harbour Whangaparaoa 0930 |
10 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaw, Robyn Valerie Individual |
Pumpkin Hill Whitianga 3591 |
16 Feb 2017 - 10 Mar 2021 |
Location
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Xox Limited 143 Pumpkin Hill Road |
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