Xr Limited was registered on 16 Mar 2012 and issued an NZ business number of 9429030747326. This registered LTD company has been supervised by 1 director, named Paul Thomas Reilly - an active director whose contract began on 16 Mar 2012.
As stated in BizDb's database (updated on 07 Mar 2024), the company filed 1 address: 43D Amaru Road, 43D Amaru Road, Auckland, 1061 (category: physical, service).
Up until 01 Jul 2020, Xr Limited had been using Administration, 420 Remuera Road, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Reilly, Vicky Maree (an individual) located at One Tree Hill, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Reilly, Paul Thomas - located at One Tree Hill, Auckland. Xr Limited has been categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: Administration, 420 Remuera Road, Auckland, 1050 New Zealand
Registered address used from 19 Aug 2016 to 01 Jul 2020
Address #2: Administration, 420 Remuera Road, Auckland, 1050 New Zealand
Physical address used from 19 Aug 2016 to 12 Jan 2021
Address #3: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Sep 2015 to 19 Aug 2016
Address #4: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 16 Mar 2012 to 01 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Reilly, Vicky Maree |
One Tree Hill Auckland 1061 New Zealand |
16 Mar 2012 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Reilly, Paul Thomas |
One Tree Hill Auckland 1061 New Zealand |
16 Mar 2012 - |
Paul Thomas Reilly - Director
Appointment date: 16 Mar 2012
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Sep 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 11 Jun 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2012
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