Xl Refrigeration Limited was started on 07 May 2010 and issued a business number of 9429031544603. This registered LTD company has been supervised by 1 director, named Xiaoe Li - an active director whose contract started on 07 May 2010.
According to our information (updated on 29 Mar 2024), this company uses 1 address: 1 Syntax Place, Conifer Grove, Takanini, 2112 (category: physical, service).
Until 30 Nov 2020, Xl Refrigeration Limited had been using 12 Mountbatten Place, Papakura, Papakura as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Diggle, Nicholas (an individual) located at Conifer Grove, Takanini postcode 2112.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Li, Xiaoe - located at Conifer Grove, Takanini. Xl Refrigeration Limited was classified as "Refrigeration equipment installation" (ANZSIC E323330).
Previous addresses
Address: 12 Mountbatten Place, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 08 Apr 2015 to 30 Nov 2020
Address: Flat 1, 5 Rangiora Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 24 Jun 2013 to 08 Apr 2015
Address: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 23 Aug 2011 to 24 Jun 2013
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Registered address used from 07 May 2010 to 23 Aug 2011
Address: Streetsmart Accountant Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Physical address used from 07 May 2010 to 23 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Diggle, Nicholas |
Conifer Grove Takanini 2112 New Zealand |
07 May 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Li, Xiaoe |
Conifer Grove Takanini 2112 New Zealand |
07 May 2010 - |
Xiaoe Li - Director
Appointment date: 07 May 2010
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 25 May 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 27 Mar 2015
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