Xox Limited
Type: NZ Limited Company (Ltd)Xox Limited (issued a business number of 9429045958854) was started on 16 Feb 2017. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service). 143 Pumpkin Hill Road, Pumpkin Hill, Whitianga had been their physical address, up until 04 Nov 2019. 4100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4000 shares (97.56 per cent of shares), namely:
Xo Group Limited (an entity) located at Pumpkin Hill, Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 2.2 per cent of all shares (90 shares); it includes
Xo Group Limited (an entity) - located at Pumpkin Hill, Whitianga. The next group of shareholders, share allotment (10 shares, 0.24%) belongs to 1 entity, namely:
Bernstone, Benjamin John, located at Gulf Harbour, Whangaparaoa (a director). Businesscheck's information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 143 Pumpkin Hill Road, Pumpkin Hill, Whitianga, 3591 | Registered | 16 Feb 2017 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service | 04 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin John Bernstone
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Oct 2024 |
Director | 15 Oct 2024 - current |
|
Robyn Valerie Plaw
Pumpkin Hill, Whitianga, 3591
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - 13 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| 143 Pumpkin Hill Road, Pumpkin Hill, Whitianga, 3591 | Physical | 16 Feb 2017 - 04 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xo Group Limited Shareholder NZBN: 9429045958823 Entity (NZ Limited Company) |
Pumpkin Hill Whitianga 3591 |
01 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xo Group Limited Shareholder NZBN: 9429045958823 Entity (NZ Limited Company) |
Pumpkin Hill Whitianga 3591 |
01 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernstone, Benjamin John Director |
Gulf Harbour Whangaparaoa 0930 |
08 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaw, Robyn Valerie Individual |
Pumpkin Hill Whitianga 3591 |
16 Feb 2017 - 08 Nov 2024 |
 |
Xo Group Limited 143 Pumpkin Hill Road |
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