General information

Xpert Marketing & Promotions Limited

Type: NZ Limited Company (Ltd)
9429030844056
New Zealand Business Number
3690580
Company Number
Registered
Company Status
G422150 - Telephone Retailing Including Mobile Phone
Industry classification codes with description

Xpert Marketing & Promotions Limited (issued an NZ business identifier of 9429030844056) was incorporated on 19 Dec 2011. 2 addresses are currently in use by the company: Unit 8, 18 Moselle Avenue, Henderson, Auckland, 0610 (type: registered, physical). Suite 5, 2 Triangle Road, Massey, Auckland had been their registered address, up until 14 Jun 2018. Xpert Marketing & Promotions Limited used more names, namely: Simar Group Limited from 16 Dec 2011 to 21 Aug 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Singh, Kuldip (an individual) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kaur, Jaswinder (a director) - located at Massey, Auckland. Moving on to the 3rd group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Singh, Harsimran, located at Massey, Auckland (an individual). "Telephone retailing including mobile phone" (business classification G422150) is the classification the ABS issued to Xpert Marketing & Promotions Limited. Our data was last updated on 26 Feb 2024.

Current address Type Used since
Unit 8, 18 Moselle Avenue, Henderson, Auckland, 0610 Registered & physical & service 14 Jun 2018
Directors
Name and Address Role Period
Jaswinder Kaur
Massey, Auckland, 0614
Address used since 02 Sep 2016
Director 19 Dec 2011 - current
Kuldip Singh
Massey, Auckland, 0614
Address used since 30 Apr 2012
Director 30 Apr 2012 - current
Addresses
Previous address Type Period
Suite 5, 2 Triangle Road, Massey, Auckland, 0614 Registered & physical 19 Dec 2011 - 14 Jun 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Singh, Kuldip
Individual
Massey
Auckland
0614
01 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kaur, Jaswinder
Director
Massey
Auckland
0614
19 Dec 2011 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Singh, Harsimran
Individual
Massey
Auckland
0614
26 Aug 2014 - current
Location
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