Shortcuts

Xln Design Limited

Type: NZ Limited Company (Ltd)
9429031294829
NZBN
3206206
Company Number
Registered
Company Status
105942311
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Suite 17, 44 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Jun 2021
Suite 17, 44 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Office address used since 15 Sep 2021
Suite 17, 44 William Pickering Drive
Rosdale
Auckland 0632
New Zealand
Delivery address used since 15 Sep 2021

Xln Design Limited was started on 29 Nov 2010 and issued an NZBN of 9429031294829. The registered LTD company has been managed by 1 director, named Shaun Gary Stewart - an active director whose contract started on 29 Nov 2010.
According to our information (last updated on 29 Feb 2024), this company uses 1 address: Po Box 33391, Takapuna, Auckland, 0740 (category: postal, delivery).
Up to 11 Jun 2021, Xln Design Limited had been using 74 Barrys Point Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Stewart, Shaun Gary (a director) located at Murrays Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Stewart, Kathryn Anne - located at Murrays Bay, Auckland. Xln Design Limited was categorised as "Architectural service" (business classification M692120).

Addresses

Other active addresses

Address #4: Po Box 33391, Takapuna, Auckland, 0740 New Zealand

Postal address used from 15 Sep 2021

Principal place of activity

74 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 74 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 04 Aug 2011 to 11 Jun 2021

Address #2: 18/5 Carolina Place, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 29 Nov 2010 to 04 Aug 2011

Contact info
64 21 956186
12 Jun 2018 Phone
shaun@xlndesign.co.nz
17 Jun 2019 nzbn-reserved-invoice-email-address-purpose
shaun@xlndesign.co.nz
12 Jun 2018 Email
www.xlndesign.com
17 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Stewart, Shaun Gary Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stewart, Kathryn Anne Murrays Bay
Auckland
0630
New Zealand
Directors

Shaun Gary Stewart - Director

Appointment date: 29 Nov 2010

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 25 Oct 2013

Nearby companies

Scubapro Uwatec Nz Limited
74 Barrys Point Road

Allan Taylor Architects Limited
74 Barrys Point Road

Prestige Cmt Interiors Limited
72d Barrys Point Road

Auckland Flower Wholesale (takapuna) Limited
72a Barrys Point Road

Craftsman Automotive Limited
66a Barrys Point Road

Haystack Limited
66 Barry's Point Rd

Similar companies

Andrea Boon Architecture Limited
34 Barrys Point Road

Das Consultanz Limited
Same As

Design Architectural Limited
1st Floor

Fds Design Limited
Level 1, 2 Fred Thomas Drive

Ignite Services Limited
29 Northcroft Street

Walker Group Architects Limited
Same As Registered Office