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Xlnpus 2022 Limited

Type: NZ Limited Company (Ltd)
9429030218222
NZBN
4449373
Company Number
Removed
Company Status
Current address
12 Mary Muller Drive
Hillsborough
Christchurch 8022
New Zealand
Physical & registered & service address used since 25 Sep 2013
Po Box 19640
Woolston
Christchurch 8241
New Zealand
Postal address used since 15 Mar 2021
12 Mary Muller Drive
Hillsborough
Christchurch 8022
New Zealand
Office & delivery address used since 15 Mar 2021

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.

Addresses

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

Contact info
64 3 3842116
11 Mar 2019 Phone
accounts@xtend-life.com
15 Mar 2021 nzbn-reserved-invoice-email-address-purpose
accounts@xtend-life.com
11 Mar 2019 Email
No website
Website
www.xtend-life.com
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Xlhl 2022 Limited
Shareholder NZBN: 9429035544364
Hillsborough
Christchurch
8022
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Xlhl 2022 Limited
Name
Ltd
Type
1482343
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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