General information

Xpand Management Limited

Type: NZ Limited Company (Ltd)
9429038144271
New Zealand Business Number
846196
Company Number
Registered
Company Status
P810170 - Workplace Training
Industry classification codes with description

Xpand Management Limited (issued an NZ business number of 9429038144271) was incorporated on 24 Feb 1997. 2 addresses are currently in use by the company: 24 Whakarite Road, Ostend, Waiheke Island, 1081 (type: physical, service). Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland had been their registered address, up until 12 Mar 2021. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9% of shares), namely:
Finalyson, Kylie Gaye (an individual) located at Mission Bay, Auckland,
Harford, Valene Gaye (an individual) located at Mission Bay, Auckland,
Farrow, Cecilia Marion (an individual) located at Mission Bay, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Harford, Valerie Gaye (an individual) - located at Mission Bay, Auckland. "Workplace training" (ANZSIC P810170) is the category the ABS issued to Xpand Management Limited. Our information was updated on 22 Feb 2024.

Current address Type Used since
24 Whakarite Road, Ostend, Waiheke Island, 1081 Physical & service & registered 12 Mar 2021
Contact info
64 21 517680
Phone (Phone)
gaye@kybren.com
Email
No website
Website
Directors
Name and Address Role Period
Valerie Gaye Harford
Ostend, Waiheke Island, 1081
Address used since 06 Mar 2019
Mission Bay, Auckland, 1071
Address used since 24 Feb 1997
Director 24 Feb 1997 - current
Mary Hunt
Freemans Bay, Auckland,
Address used since 24 Feb 1997
Director 24 Feb 1997 - 31 Jan 1998
Addresses
Principal place of activity
24 Whakarite Road , Ostend , Waiheke Island , 1081
Previous address Type Period
Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Registered & physical 11 Apr 2006 - 12 Mar 2021
Gilligan & Company, Level 2, 50 Gillies Ave, Newmarket, Auckland Registered 27 Jun 2003 - 11 Apr 2006
Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Registered 13 Jun 2003 - 27 Jun 2003
Gilligan & Company Ltd, Level 2, 3 Broadway, Newmarket, Auckland Registered 11 Apr 2002 - 13 Jun 2003
Gilligan & Co Ltd, Level 2, 3 Broadway, Newmarket, Auckland Physical 11 Apr 2002 - 11 Apr 2002
Gilligan & Co, Level 2, 3 Broadway, Newmarket, Auckland Physical 11 Apr 2002 - 11 Apr 2006
14 Anglesea Street, Freemans Bay, Auckland Registered 11 Apr 2000 - 11 Apr 2002
14 Anglesea Street, Freemans Bay, Auckland Physical 01 Mar 1998 - 01 Mar 1998
14 Anglesea Street, Freemans Bay, Auckland Registered 01 Mar 1998 - 11 Apr 2000
50 Gillies Avenue, Newmarket, Auckland Physical 01 Mar 1998 - 01 Mar 1998
7b Atkin Avenue, Mission Bay, Auckland Physical 01 Mar 1998 - 11 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Finalyson, Kylie Gaye
Individual
Mission Bay
Auckland
24 Feb 1997 - current
Harford, Valene Gaye
Individual
Mission Bay
Auckland
24 Feb 1997 - current
Farrow, Cecilia Marion
Individual
Mission Bay
Auckland
24 Feb 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harford, Valerie Gaye
Individual
Mission Bay
Auckland
24 Feb 1997 - current
Location
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