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Xr Limited

Type: NZ Limited Company (Ltd)
9429030747326
NZBN
3753196
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
43d Amaru Road
43d Amaru Road
Auckland 1061
New Zealand
Registered address used since 01 Jul 2020
43d Amaru Road
43d Amaru Road
Auckland 1061
New Zealand
Physical & service address used since 12 Jan 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Reilly, Vicky Maree One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Reilly, Paul Thomas One Tree Hill
Auckland
1061
New Zealand
Directors

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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