General information
Xam Limited
Type: NZ Limited Company (Ltd)9429032176926
New Zealand Business Number
2273518
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Xam Limited (issued a New Zealand Business Number of 9429032176926) was registered on 30 Jun 2009. 2 addresses are in use by the company: Level 1, 272 Parnell Road, Auckland, 1052 (type: registered, physical). 1F/272 Parnell Road, 100 Parnell Road, Parnell, Auckland had been their physical address, until 08 Jan 2019. Xam Limited used other aliases, namely: Macbur Holdings No.14 Limited from 30 Jun 2009 to 30 Mar 2010. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Mpm Jcc Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 272 Parnell Road, Auckland, 1052 | Registered & physical & service | 08 Jan 2019 |
Contact info
www.mpmwaterproofing.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Carson
Westmere, Auckland, 1022
Address used since 01 Nov 2013 |
Director | 31 Mar 2010 - current |
|
Bruce Eric Calway
Mellons Bay, Auckland, 2014
Address used since 01 Nov 2014 |
Director | 31 Mar 2010 - 21 Aug 2015 |
|
Timothy John Burcher
Remuera, Auckland, 1050
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 31 Mar 2010 |
|
Ronald John Macdonald
Remuera, Auckland, 1050
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 31 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1f/272 Parnell Road, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 15 Aug 2018 - 08 Jan 2019 |
| Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 28 Aug 2012 - 15 Aug 2018 |
| C/o Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland 1052 | Physical & registered | 09 Apr 2010 - 28 Aug 2012 |
| 170 Parnell Road, Parnell, Auckland 1052 | Physical & registered | 30 Jun 2009 - 09 Apr 2010 |
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpm Jcc Holdings Limited Shareholder NZBN: 9429041775554 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
22 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Jamie Individual |
Westmere Auckland 1022 |
09 Apr 2010 - 22 Aug 2015 |
|
Calway, Tracey Fay Individual |
Mellons Bay Auckland 2014 |
09 Apr 2010 - 22 Aug 2015 |
|
Macdonald, Ronald John Individual |
Remuera Auckland 1050 |
30 Jun 2009 - 31 Mar 2010 |
|
Burcher, Timothy John Individual |
Remuera Auckland 1050 |
30 Jun 2009 - 27 Jun 2010 |
|
Carson, Judy Ellen Individual |
Beachlands Auckland 2018 |
09 Apr 2010 - 22 Aug 2015 |
|
Calway, Bruce Eric Individual |
Mellons Bay Auckland 2014 |
09 Apr 2010 - 22 Aug 2015 |
|
Carson, Jamie Individual |
Beachlands Manukau 2018 |
31 Mar 2010 - 31 Mar 2010 |
|
Ql Corporate Investment Trusts Limited Other |
09 Apr 2010 - 22 Aug 2015 | |
|
Null - Ql Corporate Investment Trusts Limited Other |
09 Apr 2010 - 22 Aug 2015 | |
|
Calway, Bruce Eric Individual |
Botany Downs Manukau 2010 |
31 Mar 2010 - 31 Mar 2010 |
Ultimate Holding Company
| Effective Date | 21 Aug 2015 |
| Name | Mpm Jcc Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5713669 |
| Country of origin | NZ |
| Address |
1f/272 Parnell Road Parnell Auckland 1052 |
Location
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|
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|
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