Xl Maintenance & Engineering Limited was started on 21 Jun 2010 and issued an NZ business identifier of 9429031523264. The registered LTD company has been run by 4 directors: Leonie Christine Steedman - an active director whose contract began on 03 Dec 2014,
Martin Draper - an inactive director whose contract began on 17 Aug 2012 and was terminated on 01 Jan 2015,
Leonie Christine Hickey - an inactive director whose contract began on 21 Jun 2010 and was terminated on 06 Aug 2013,
Desmond Coe - an inactive director whose contract began on 01 Apr 2012 and was terminated on 17 Aug 2012.
According to our data (last updated on 08 Mar 2024), the company registered 1 address: 28 Wawatai Drive, Karaka, Auckland, 2113 (type: registered, physical).
Up until 20 Apr 2015, Xl Maintenance & Engineering Limited had been using 1/3 Buller Street, Herne Bay, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Buelly Limited (an entity) located at Karaka, Papakura postcode 2113.
Principal place of activity
28 Wawatai Drive, Karaka, Auckland, 2113 New Zealand
Previous addresses
Address: 1/3 Buller Street, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 14 Aug 2013 to 20 Apr 2015
Address: 28 Wawatai Drive, Karaka, Papakura, 2113 New Zealand
Registered address used from 06 Jan 2012 to 14 Aug 2013
Address: 28 Wawatai Drive, Karaka, Papakura, 2113 New Zealand
Physical address used from 06 Jan 2012 to 20 Apr 2015
Address: 42 Churchill Road, Cockle Bay, Manukau 2014 New Zealand
Registered address used from 21 Jun 2010 to 06 Jan 2012
Address: 42 Churchill Road, Cockle Bay, Howick, Manukau 2014 New Zealand
Physical address used from 21 Jun 2010 to 06 Jan 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Buelly Limited Shareholder NZBN: 9429030846937 |
Karaka Papakura 2113 New Zealand |
20 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hickey, Leonie Christine |
Cockle Bay Manukau 2014 New Zealand |
21 Jun 2010 - 20 Dec 2011 |
Leonie Christine Steedman - Director
Appointment date: 03 Dec 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 03 Dec 2014
Martin Draper - Director (Inactive)
Appointment date: 17 Aug 2012
Termination date: 01 Jan 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Aug 2013
Leonie Christine Hickey - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 06 Aug 2013
Address: Karaka, Papakura, 2113 New Zealand
Address used since 22 Apr 2013
Desmond Coe - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 17 Aug 2012
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2012
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