Xeroco Limited
Type: NZ Limited Company (Ltd)Xeroco Limited (New Zealand Business Number 9429045987878) was incorporated on 02 Mar 2017. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 15 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Dhbw Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued to Xeroco Limited. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 15 Jul 2021 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 20 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel James Henderson
Remuera, Auckland, 1050
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - current |
|
Brendan John Waters
Greenhithe, Auckland, 0632
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 01 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 02 Mar 2017 - 15 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhbw Limited Shareholder NZBN: 9429041578124 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Mar 2017 - current |
Ultimate Holding Company
| Name | Dhbw Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5569685 |
| Country of origin | NZ |
| Address |
Level 3, 27 Bath Street Parnell Auckland 1052 |
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