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Xray Professionals Limited

Type: NZ Limited Company (Ltd)
9429032224757
NZBN
2250390
Company Number
Registered
Company Status
Current address
63 Mccaughan Road
Rd 1
Kerikeri 0294
New Zealand
Registered & physical & service address used since 11 Jun 2021

Xray Professionals Limited, a registered company, was incorporated on 26 Jun 2009. 9429032224757 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Alison Joy Moloney - an active director whose contract began on 26 Jun 2009,
James Jay Culberson - an inactive director whose contract began on 26 Jun 2009 and was terminated on 17 Jan 2013.
Updated on 16 Feb 2024, the BizDb data contains detailed information about 1 address: 63 Mccaughan Road, Rd 1, Kerikeri, 0294 (category: registered, physical).
Xray Professionals Limited had been using 29 Northcroft Street, Takapuna, Auckland as their registered address up to 11 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 19 Sep 2014 to 11 Jun 2021

Address: Level 1, Tenancy 3, Des Swann Dr, Takapuna, Auckland City, 0622 New Zealand

Physical & registered address used from 02 Dec 2011 to 19 Sep 2014

Address: 2b Oban Road, Browns Bay, Auckland New Zealand

Registered & physical address used from 26 Jun 2009 to 02 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Moloney, Alison Joy Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Moloney, Alison Joy Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walmsley, William Hugh 51 Whitfield Street
Sumner, Christchurch

New Zealand
Individual Culberson, James Jay Browns Bay
Auckland 0630

New Zealand
Individual Sclater, James Matheson Takapuna 0622
Auckland

New Zealand
Individual Culberson, James Jay Browns Bay 0630
Auckland

New Zealand
Directors

Alison Joy Moloney - Director

Appointment date: 26 Jun 2009

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 02 Jun 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Jun 2016


James Jay Culberson - Director (Inactive)

Appointment date: 26 Jun 2009

Termination date: 17 Jan 2013

Address: Browns Bay, Auckland 0630, New Zealand

Address used since 26 Jun 2009

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