Noughts And Crosses Holdings Limited
Type: NZ Limited Company (Ltd)Noughts and Crosses Holdings Limited (issued an NZ business number of 9429031715485) was registered on 22 Dec 2009. 4 addresses are in use by the company: 10 Peel Street, Westmere, Auckland, 1022 (type: registered, service). 39 John Street, Ponsonby, Auckland had been their registered address, until 19 Nov 2018. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 15 shares (15% of shares), namely:
Munro, Annette Lynda (a director) located at Onerahi, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Watkins, Margaret Anne (a director) - located at Ponsonby, Auckland. Moving on to the third group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Harrison, Xanthe Rose, located at Westmere, Auckland (an individual). Our data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 198 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 19 Nov 2018 |
| 10 Peel Street, Westmere, Auckland, 1022 | Registered & service | 19 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Oliver Ward Gee
Westmere, Auckland, 1022
Address used since 11 Feb 2025
Grey Lynn, Auckland, 1021
Address used since 09 Nov 2018 |
Director | 22 Dec 2009 - current |
|
Xanthe Rose Harrison
Westmere, Auckland, 1022
Address used since 11 Feb 2025
Grey Lynn, Auckland, 1021
Address used since 09 Nov 2018 |
Director | 22 Dec 2009 - current |
|
Margaret Anne Watkins
Ponsonby, Auckland, 1011
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Annette Lynda Munro
Onerahi, Whangarei, 0110
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 39 John Street, Ponsonby, Auckland, 1011 | Registered & physical | 26 Nov 2013 - 19 Nov 2018 |
| 39 John Street, Ponsonby, Auckland | Registered & physical | 22 Dec 2009 - 26 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Annette Lynda Director |
Onerahi Whangarei 0110 |
11 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Margaret Anne Director |
Ponsonby Auckland 1011 |
11 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Xanthe Rose Individual |
Westmere Auckland 1022 |
22 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gee, Oliver Ward Individual |
Westmere Auckland 1022 |
22 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zephyr Securities Limited Shareholder NZBN: 9429032781892 Company Number: 2122226 Entity |
22 Dec 2009 - 22 Dec 2009 | |
|
Zephyr Securities Limited Shareholder NZBN: 9429032781892 Company Number: 2122226 Entity |
22 Dec 2009 - 22 Dec 2009 |
 |
Brangi Properties Limited 38 John Street |
|
John Street Investments Limited 36 John St |
|
Hyperactive Limited 36 John St |
|
Broadcast&film New Zealand Limited 30 Ardmore Road |
|
Clifton Thoroughbreds Limited 44 Ardmore Road |
|
Jackson Consultancy Limited 30 John Street |