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Xl Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429031544603
NZBN
2479509
Company Number
Registered
Company Status
E323330
Industry classification code
Refrigeration Equipment Installation
Industry classification description
Current address
1 Syntax Place
Conifer Grove
Takanini 2112
New Zealand
Physical & service & registered address used since 30 Nov 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Diggle, Nicholas Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Li, Xiaoe Conifer Grove
Takanini
2112
New Zealand
Directors

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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