Xb Holdings Limited
Type: NZ Limited Company (Ltd)Xb Holdings Limited (New Zealand Business Number 9429030535626) was incorporated on 27 Aug 2012. 2 addresses are in use by the company: Level 11, 152 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Lavender Management Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Farry, Jacqueline Marie (a director) - located at 152 Quay Street, Auckland,
Bruce, Clinton Anthony (an individual) - located at Level 11, 152 Quay Street, Auckland,
Farry & Co. Trustees Limited (an entity) - located at 152 Quay Street, Auckland. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 152 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 27 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Marie Farry
Level 11 152 Quay Street, Auckland, 1010
Address used since 11 Nov 2017
Auckland Central, Auckland, 1010
Address used since 27 Jul 2015 |
Director | 27 Aug 2012 - current |
|
Laurian Marjorie O'dea
Level 11, 152 Quay Street, Auckland, 1010
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavender Management Limited Shareholder NZBN: 9429036717682 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
27 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry, Jacqueline Marie Director |
152 Quay Street Auckland 1010 |
27 Aug 2012 - current |
|
Bruce, Clinton Anthony Individual |
Level 11, 152 Quay Street Auckland 1010 |
27 Aug 2012 - current |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
27 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Cameron Bruce Individual |
Level 11, 152 Quay Street Auckland 1010 |
16 Nov 2015 - 27 Jul 2018 |
|
O'dea, Laurian Marjorie Individual |
Level 11, 152 Quay Street Auckland 1010 |
16 Nov 2015 - 27 Jul 2018 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |