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Xxi Learning Limited

Type: NZ Limited Company (Ltd)
9429030816541
NZBN
3710932
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, Harvest Court
218 George Street
Dunedin 9016
New Zealand
Registered address used since 11 May 2021
1st Floor, Harvest Court
218 George Street
Dunedin 9016
New Zealand
Physical & service address used since 20 May 2021

Xxi Learning Limited was registered on 13 Feb 2012 and issued an NZ business number of 9429030816541. This registered LTD company has been managed by 6 directors: Irina Michajlovna Francken - an active director whose contract started on 28 Oct 2015,
Derek Russell Smith - an active director whose contract started on 12 Nov 2018,
Teressa Ann Davies - an inactive director whose contract started on 01 Nov 2018 and was terminated on 08 Oct 2021,
Nicolaas Jan Carel Francken - an inactive director whose contract started on 13 Feb 2012 and was terminated on 06 May 2020,
Federico Fruhbeck - an inactive director whose contract started on 13 Feb 2012 and was terminated on 12 Nov 2018.
As stated in BizDb's database (updated on 24 Mar 2024), this company filed 1 address: 1St Floor, Harvest Court, 218 George Street, Dunedin, 9016 (types include: physical, service).
Up until 11 May 2021, Xxi Learning Limited had been using Regus, Office 135, 1St Floor, Harvest Court, 218 George Street, Dunedin as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
In Fiduciary Services Limited (an entity) located at 218 George Street, Dunedin postcode 9016. Xxi Learning Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: Regus, Office 135, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 New Zealand

Registered address used from 30 Apr 2021 to 11 May 2021

Address #2: Regus, Office 135, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 New Zealand

Physical address used from 30 Apr 2021 to 20 May 2021

Address #3: Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Apr 2021 to 30 Apr 2021

Address #4: Level 2, The Public Trust Building, 442 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 13 Feb 2012 to 22 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) In Fiduciary Services Limited
Shareholder NZBN: 9429038473784
218 George Street
Dunedin
9016
New Zealand
Directors

Irina Michajlovna Francken - Director

Appointment date: 28 Oct 2015

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 01 Oct 2021

Address: Singapore, 486145 Singapore

Address used since 01 Nov 2018

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 16 Oct 2017

Address: Singapore, 486145 Singapore

Address used since 28 Oct 2015

Address: #15-12, Singapore, 436606 Singapore

Address used since 09 Oct 2019


Derek Russell Smith - Director

Appointment date: 12 Nov 2018

Address: Palais Majestic, 23 Boulevard Albert 1er, Monaco, 98000 Monaco

Address used since 12 Nov 2018


Teressa Ann Davies - Director (Inactive)

Appointment date: 01 Nov 2018

Termination date: 08 Oct 2021

Address: Ravensbourne, Dunedin, 9022 New Zealand

Address used since 01 Nov 2018


Nicolaas Jan Carel Francken - Director (Inactive)

Appointment date: 13 Feb 2012

Termination date: 06 May 2020

Address: Singapore, 486145 Singapore

Address used since 01 Nov 2018

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 16 Oct 2017

Address: Singapore, 486145 Singapore

Address used since 13 Jun 2016

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 17 Oct 2019


Federico Fruhbeck - Director (Inactive)

Appointment date: 13 Feb 2012

Termination date: 12 Nov 2018

Address: Monaco, 98000 Monaco

Address used since 13 Feb 2012


Matthew David French - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 25 Sep 2017

Address: The Glen, Dunedin, 9011 New Zealand

Address used since 28 Oct 2015

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