General information

Xpanda Security Limited

Type: NZ Limited Company (Ltd)
9429037947378
New Zealand Business Number
886813
Company Number
Registered
Company Status
C229922 - Fabricated Metal Product Mfg Nec
Industry classification codes with description

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
Contact info
64 9 4437021
Phone (Phone)
accounts@xpanda.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@xpanda.co.nz
Email
www.xpanda.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77
Shareholder Name Address Period
Martin, Christian Daniel
Individual
Northcote
Auckland
0627
25 Sep 2007 - current
Shares Allocation #2 Number of Shares: 23
Shareholder Name Address Period
Novosad, Peter
Individual
Unsworth Heights
Auckland
0632
18 Sep 2007 - current

Historic shareholders

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
Location
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