Xpanz Company Limited
Type: NZ Limited Company (Ltd)Xpanz Company Limited (issued an NZ business number of 9429036568369) was started on 20 Mar 2002. 3 addresses are in use by the company: Ngunguru Ford Road, R D 3, Whangarei, 0173 (type: office, registered). 64 Ngunguru Ford Road, Rd 3, Whangarei had been their registered address, up until 11 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Liddall, Suzanne (an individual) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Liddall, Peter (an individual) - located at Rd3, Whangarei. The Businesscheck information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ngunguru Ford Road, R D 3, Whangarei, 0173 | Office | unknown |
| 64 Ngunguru Ford Road, Rd 3, Whangarei, 0173 | Registered & physical & service | 11 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Liddall
Rd 3, Whangarei, 0173
Address used since 02 May 2018
Rd 3, Whangarei, 0173
Address used since 24 May 2016 |
Director | 20 Mar 2002 - current |
|
Suzanne Liddall
Rd 3, Whangarei, 0173
Address used since 24 May 2016 |
Director | 07 May 2003 - current |
|
Robert John Pullman
Rd3, Sandy Bay, Whangarei,
Address used since 05 May 2003 |
Director | 20 Mar 2002 - 07 May 2003 |
| Ngunguru Ford Road , R D 3 , Whangarei , 0173 |
| Previous address | Type | Period |
|---|---|---|
| 64 Ngunguru Ford Road, Rd 3, Whangarei, 0173 | Registered & physical | 01 Jun 2016 - 11 May 2022 |
| Ngunguru Ford Rd, Rd3, Whangarei | Registered & physical | 20 Mar 2002 - 01 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddall, Suzanne Individual |
Rd 3 Whangarei 0173 |
20 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddall, Peter Individual |
Rd3 Whangarei |
20 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pullman, Robert John Individual |
Rd3 Sandy Bay, Whangarei |
20 May 2004 - 27 Jun 2010 |
 |
Ireconcile NZ Limited 84 Ngunguru Ford Road |
|
Lion's Den Ministries 140 Ngunguru Ford Road |
|
Jubatus Holdings Limited 751 Ngunguru Road |
|
Phoenix Group (nz) Limited 28 Coalhill Lane |
|
Persona Spa Aotearoa Limited 38 Coalhill Lane |
|
Opera North Incorporated 643 Ngunguru Road |