Xlnpus 2022 Limited was started on 20 May 2013 and issued an NZ business number of 9429030218222. This removed LTD company has been managed by 3 directors: Warren James Matthews - an active director whose contract started on 20 May 2013,
Lois Christine Matthews - an active director whose contract started on 20 May 2013,
Kane Justin Matthews - an inactive director whose contract started on 20 May 2013 and was terminated on 10 Sep 2018.
According to our database (updated on 22 Apr 2023), the company filed 1 address: Po Box 19640, Woolston, Christchurch, 8241 (types include: postal, office).
Up to 25 Sep 2013, Xlnpus 2022 Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
BizDb found former names for the company: from 16 May 2013 to 30 Sep 2022 they were called Xtend-Life Natural Products (Usa) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Xlhl 2022 Limited (an entity) located at Hillsborough, Christchurch postcode 8022.
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
Warren James Matthews - Director
Appointment date: 20 May 2013
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 20 May 2013
Lois Christine Matthews - Director
Appointment date: 20 May 2013
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 20 May 2013
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 11 Mar 2019
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