Xeronema Services Limited, a registered company, was started on 12 Apr 2010. 9429031599665 is the NZ business number it was issued. This company has been supervised by 2 directors: Astrid Budden - an active director whose contract started on 12 Apr 2010,
Colin Ross Martin - an active director whose contract started on 12 Apr 2010.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: 329B Onehunga Mall, Onehunga, Auckland, 1061 (type: registered, service).
Xeronema Services Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address until 10 Sep 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 998 shares (99.8%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Mar 2017 to 10 Sep 2019
Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jun 2013 to 13 Mar 2017
Address #3: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 12 Apr 2010 to 28 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Budden, Astrid |
Morningside Auckland 1022 New Zealand |
07 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Director | Budden, Astrid |
Morningside Auckland 1022 New Zealand |
07 Mar 2011 - |
| Director | Martin, Colin Ross |
Morningside Auckland 1022 New Zealand |
07 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Martin, Colin Ross |
Morningside Auckland 1022 New Zealand |
07 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Colin Ross |
C/-12 Finch Street Western Springs, Auckland 1022 New Zealand |
08 Oct 2012 - 04 Mar 2014 |
| Individual | Newlove, Pamela Lorraine Elizabeth |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
08 Oct 2012 - 11 Jun 2020 |
| Individual | Budden, Astrid |
12 Finch Street Western Springs, Auckland 1022 New Zealand |
08 Oct 2012 - 04 Mar 2014 |
| Individual | Budden, Astrid |
Kingsland Auckland 1022 New Zealand |
12 Apr 2010 - 07 Mar 2011 |
| Individual | Martin, Colin Ross |
Kingsland Auckland 1022 New Zealand |
12 Apr 2010 - 07 Mar 2011 |
Astrid Budden - Director
Appointment date: 12 Apr 2010
Address: Morningside, Auckland, 1022 New Zealand
Address used since 11 Jun 2020
Address: Morningside, Auckland, 1022 New Zealand
Address used since 07 Mar 2011
Colin Ross Martin - Director
Appointment date: 12 Apr 2010
Address: Morningside, Auckland, 1022 New Zealand
Address used since 11 Jun 2020
Address: Morningside, Auckland, 1022 New Zealand
Address used since 07 Mar 2011
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