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XCH LIMITED

● Registered
NZBN 9429032599183 · NZ Company No. 2164936 · NZ Limited Company · Incorporated 11 Sep 2008

Xch Limited was incorporated on 11 September 2008 (Thursday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6496 days.

Overview

NZ Business Number
9429032599183
Company Number
2164936
Company Name
XCH LIMITED
Previously Known As
CONSLAB HOLDINGS LIMITED
before 22 December 2015, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
11 September 2008 (Thursday)
Status
Registered
Status History
Registered as of 11 September 2008 (Thursday)
Registered Office
KPMG, Chartered Accountants
247 Cameron Road
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
KPMG, Chartered Accountants
247 Cameron Road
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 2888760
Address for Service: 2888760

Historic Data for Addresses

Principal Place of Business

  1. From 11 September 2008 to 15 August 2011
    60 Aka Aka Road, Puni, R D 3, Pukekohe, NZ
  2. From 15 August 2011 to 9 July 2012
    Suite 2, 51 Willow Street, Tauranga, Tauranga, NZ 3110
  3. From 9 July 2012 to 20 December 2012
    51 Willow Street, Tauranga, Tauranga, NZ 3110

Address for Service

  1. From 11 September 2008 to 15 August 2011
    60 Aka Aka Road, Puni, R D 3, Pukekohe, NZ
  2. From 15 August 2011 to 9 July 2012
    Suite 2, 51 Willow Street, Tauranga, Tauranga, NZ 3110
  3. From 9 July 2012 to 20 December 2012
    51 Willow Street, Tauranga, Tauranga, NZ 3110

Company Directors

2 listed
AD
Andrew Murray DALLAS
Appointed 11 Sep 2008 · 22 Lindoch Avenue, Rd 4, Tauranga, NZ, 3174
BM
Brian James MOONEY
Appointed 11 Sep 2008 · 97c Runciman Road, Rd 2, Pukekohe, NZ, 2677

Company Shareholders

4 share parcels · 10,000 shares total

Share allocation 1
4,999 shares (49.99%)
Glenn Eric HUNTER
963d Glenvale Way, Rd 4, Pukekohe
Brian James MOONEY
97c Runciman Road, Rd 2, Pukekohe
Adrienne Joy MOONEY
60 Aka Aka Road, Rd 3, Pukekohe
Share allocation 2
4,999 shares (49.99%)
Company No.: 1262310
NZBN: 9429036208098
CLM TRUSTEES LIMITED
Level 3, 247 Cameron Road, Tauranga
Sharon PARKER
22 Lindoch Avenue, Rd 4, Tauranga
Andrew Murray DALLAS
22 Lindoch Avenue, Rd 4, Tauranga
Share allocation 3
1 shares (0.01%)
Brian James MOONEY
97c Runciman Road, Rd 2, Pukekohe
Share allocation 4
1 shares (0.01%)
Andrew Murray DALLAS
22 Lindoch Avenue, Rd 4, Tauranga