General information

Xox Limited

Type: NZ Limited Company (Ltd)
9429045958854
New Zealand Business Number
6213100
Company Number
Registered
Company Status

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. 5100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 5000 shares (98.04 per cent of shares), namely:
Xo Group Limited (an entity) located at Pumpkin Hill, Whitianga postcode 3591,
Plaw, Robyn Valerie (a director) located at Pumpkin Hill, Whitianga postcode 3591. In the second group, a total of 2 shareholders hold 1.76 per cent of all shares (90 shares); it includes
Xo Group Limited (an entity) - located at Pumpkin Hill, Whitianga,
Plaw, Robyn Valerie (a director) - located at Pumpkin Hill, Whitianga. The next group of shareholders, share allotment (10 shares, 0.2%) belongs to 1 entity, namely:
Plaw, Robyn Valerie, located at Pumpkin Hill, Whitianga (a director). Businesscheck's information was last updated on 21 Mar 2024.

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
Directors
Name and Address Role Period
Robyn Valerie Plaw
Pumpkin Hill, Whitianga, 3591
Address used since 16 Feb 2017
Director 16 Feb 2017 - current
Addresses
Previous address Type Period
143 Pumpkin Hill Road, Pumpkin Hill, Whitianga, 3591 Physical 16 Feb 2017 - 04 Nov 2019
Financial Data
Financial info
5100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Xo Group Limited
Shareholder NZBN: 9429045958823
Entity (NZ Limited Company)
Pumpkin Hill
Whitianga
3591
01 Jul 2019 - current
Plaw, Robyn Valerie
Director
Pumpkin Hill
Whitianga
3591
16 Feb 2017 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Xo Group Limited
Shareholder NZBN: 9429045958823
Entity (NZ Limited Company)
Pumpkin Hill
Whitianga
3591
01 Jul 2019 - current
Plaw, Robyn Valerie
Director
Pumpkin Hill
Whitianga
3591
16 Feb 2017 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Plaw, Robyn Valerie
Director
Pumpkin Hill
Whitianga
3591
16 Feb 2017 - current
Location
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