Xlgl 2022 Limited, a removed company, was started on 20 May 2013. 9429030217621 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Lois Christine Matthews - an active director whose contract began on 20 May 2013,
Warren James Matthews - an active director whose contract began on 20 May 2013,
Kane Justin Matthews - an inactive director whose contract began on 20 May 2013 and was terminated on 10 Sep 2018.
Last updated on 20 Apr 2023, BizDb's database contains detailed information about 1 address: Po Box 19640, Woolston, Christchurch, 8241 (types include: postal, office).
Xlgl 2022 Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up until 25 Sep 2013.
More names for the company, as we identified at BizDb, included: from 29 Jun 2016 to 30 Sep 2022 they were called Xtend-Life (Global) Limited, from 16 May 2013 to 29 Jun 2016 they were called Xtend-Life Natural Products (Asia-Pac) Limited.
One entity owns all company shares (exactly 100 shares) - Xlhl 2022 Limited - located at 8241, Hillsborough, Christchurch.
Principal place of activity
12 Mary Muller Drive, Hillsborough, Christchurch, 8022 New Zealand
Previous address
Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 20 May 2013 to 25 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Xlhl 2022 Limited Shareholder NZBN: 9429035544364 |
Hillsborough Christchurch 8022 New Zealand |
20 May 2013 - |
Ultimate Holding Company
Lois Christine Matthews - Director
Appointment date: 20 May 2013
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 13 Mar 2018
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 20 May 2013
Warren James Matthews - Director
Appointment date: 20 May 2013
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 20 May 2013
Kane Justin Matthews - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 10 Sep 2018
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 Nov 2016
Eco-ocean & Sky Limited
12 Mary Muller Drive
Natural Products (nz) Limited
12 Mary Muller Drive
Siga Nz Limited
8 Mary Muller Drive
Macpac Enterprises Limited
4 Mary Muller Drive
Mouton Noir Ip Limited
4 Mary Muller Drive
Macpac Limited
4 Mary Muller Drive