General information
Xandica Limited
Type: NZ Limited Company (Ltd)9429035047995
New Zealand Business Number
1584172
Company Number
Registered
Company Status
Xandica Limited (issued a New Zealand Business Number of 9429035047995) was launched on 02 Dec 2004. 2 addresses are currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 228A Dickson Road, Papamoa Beach, Papamoa had been their registered address, up until 03 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cutts, Sandra Anne (an individual) located at Papamoa Beach, Papamoa postcode 3118. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 228a Dickson Road, Papamoa Beach, Papamoa, 3118 | Service & physical | 12 Feb 2021 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 03 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Anne Cutts
Papamoa Beach, Papamoa, 3118
Address used since 20 Jan 2021
Mt Albert, Auckland, 1025
Address used since 15 Feb 2005 |
Director | 02 Dec 2004 - current |
|
Aaron Scott Hop
Mt Albert, Auckland, 1025
Address used since 15 Feb 2005 |
Director | 02 Dec 2004 - 19 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 228a Dickson Road, Papamoa Beach, Papamoa, 3118 | Registered | 12 Feb 2021 - 03 Oct 2022 |
| Level 1, 46 Stanley Street, Parenell, Auckland, 1010 | Physical & registered | 12 Sep 2019 - 12 Feb 2021 |
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Physical & registered | 28 May 2014 - 12 Sep 2019 |
| Biz Solutions Ltd, Chartered, Accountants, Level 1, 46 Stanley Str, Parnell, Auckland | Registered | 01 Feb 2008 - 01 Feb 2008 |
| Biz Solutions Limited, Level 1, 46 Stanley Street, Parnell, Auckland | Physical | 01 Feb 2008 - 01 Feb 2008 |
| Biz Solutions Limited, Level 1, 46 Stanley Street, Parnell, Auckland | Registered | 01 Feb 2008 - 28 May 2014 |
| Biz Solutions Ltd, Chartered, Accountants, Level 1, 46 Stanley Str, Parnell, Auckland | Physical | 01 Feb 2008 - 01 Feb 2008 |
| 29 Melba Street, Beachhaven, North Shore | Registered & physical | 02 Dec 2004 - 01 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cutts, Sandra Anne Individual |
Papamoa Beach Papamoa 3118 |
02 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hop, Aaron Scott Individual |
Mt Albert Auckland |
02 Dec 2004 - 19 Jan 2021 |
Location
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