Xpanda Security Limited (New Zealand Business Number 9429037947378) was registered on 27 Nov 1997. 9 addresess are currently in use by the company: Po Box 100301, North Shore, Auckland, 0745 (type: postal, office). 4/227A Archer Road, Wairau Valley, Auckland had been their physical address, up to 18 Mar 2020. Xpanda Security Limited used other names, namely: Australasian Security Group Limited from 22 Jun 2004 to 24 Sep 2005, Abbott Martin Import & Export Limited (27 Nov 1997 to 22 Jun 2004). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 77 shares (77% of shares), namely:
Martin, Christian Daniel (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 23% of all shares (23 shares); it includes
Novosad, Peter (an individual) - located at Unsworth Heights, Auckland. "Fabricated metal product mfg nec" (business classification C229922) is the classification the Australian Bureau of Statistics issued to Xpanda Security Limited. The Businesscheck data was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
4/ 227a Archers Rd, Glenfield, North Shore | Other (Address For Share Register) | 24 Mar 2009 |
1/28a Poland Road,, Wairau Valley, Auckland, 0627 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Mar 2020 |
1/28a Poland Road, Wairau Valley, Auckland, 0627 | Physical & registered & service | 18 Mar 2020 |
Po Box 100301, North Shore, Auckland, 0745 | Postal | 26 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Christian Daniel Martin
Northcote, North Shore, 0627
Address used since 24 Mar 2009 |
Director | 27 Nov 1997 - current |
Peter Novosad
Unsworth Heights, Auckland, 0632
Address used since 01 Aug 2022
Oteha, Auckland, 0632
Address used since 05 Apr 2016
Oteha, Auckland, 0632
Address used since 07 Mar 2018 |
Director | 08 Feb 2008 - current |
Michael Patrick Brassey
Torbay, Auckland,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 01 Mar 2008 |
Type | Used since | |
---|---|---|
Po Box 100301, North Shore, Auckland, 0745 | Postal | 26 Mar 2021 |
1/28a Poland Road, Wairau Valley, Auckland, 0627 | Office & delivery | 26 Mar 2021 |
1/28a Poland Road , Wairau Valley , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
4/227a Archer Road, Wairau Valley, Auckland, 0627 | Physical | 15 Mar 2019 - 18 Mar 2020 |
4/ 227a Archers Rd., Wairau Valley, Auckland, 0627 | Registered | 15 Mar 2019 - 18 Mar 2020 |
4/ 227a Archers Rd., Glenfield, North Shore | Registered & physical | 31 Mar 2009 - 15 Mar 2019 |
10 Maheke Street, St Heliers, Auckland | Physical & registered | 05 Jul 2006 - 31 Mar 2009 |
Unit 4, 227a Archers Rd, Glenfield, Auckland | Registered | 13 May 2005 - 05 Jul 2006 |
Unit 5, 227a Archers Rd, Glenfield, Auckland | Registered | 12 May 2005 - 13 May 2005 |
Unit 4, 227a Archers Rd, Glenfield, Auckland | Physical | 12 May 2005 - 05 Jul 2006 |
1/11 Eric Paton Way, Mt Wellington, Auckland | Registered | 01 Apr 2003 - 12 May 2005 |
Unit 17/80 Elizabeth Knox Place, Mt Wellington, Auckland | Registered | 13 Mar 2002 - 01 Apr 2003 |
34/3 Pupuke Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 13 Mar 2002 |
3/38 Bracken Avenue, Takapuna, Auckland | Registered | 07 Mar 2000 - 12 Apr 2000 |
3/38 Brucken Avenue, Takapuna, Auckland | Registered | 11 Mar 1999 - 07 Mar 2000 |
3/38 Brucken Avenue, Takapuna, Auckland | Physical | 12 Oct 1998 - 12 Oct 1998 |
34/3 Pupuke Road, Takapuna, Auckland | Registered | 12 Oct 1998 - 11 Mar 1999 |
3/38 Bracken Avenue, Takapuna, Auckland | Physical | 12 Oct 1998 - 12 Oct 1998 |
34/3 Pupuke Road, Takapuna, Auckland | Physical | 12 Oct 1998 - 12 Oct 1998 |
Unit 17/80 Elizabeth Knox Place, Mt Wellington, Auckland | Physical | 12 Oct 1998 - 12 Oct 1998 |
Unit 17/80 Elizabeth Kura Place, Mt Wellington, Auckland | Physical | 12 Oct 1998 - 12 Oct 1998 |
1/11 Eric Paton Way, Mt Wellington, Auckland | Physical | 12 Oct 1998 - 12 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Martin, Christian Daniel Individual |
Northcote Auckland 0627 |
25 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Novosad, Peter Individual |
Unsworth Heights Auckland 0632 |
18 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Christian Daniel Individual |
Kohimarama |
27 Nov 1997 - 18 Sep 2007 |
Brassey, Michael Patrick Individual |
Torbay Auckland |
19 Apr 2004 - 25 Sep 2007 |
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