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Xavique Limited

Type: NZ Limited Company (Ltd)
9429032698176
NZBN
2142067
Company Number
Registered
Company Status
Current address
16 Clevedon Road
Papakura 2110
New Zealand
Physical & registered address used since 19 Jul 2019

Xavique Limited, a registered company, was started on 16 Jun 2008. 9429032698176 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Beneace Steffens - an active director whose contract began on 16 Jun 2008,
Rudi Steffens - an active director whose contract began on 16 Jun 2008,
Stephanus Marnus Strydom - an inactive director whose contract began on 18 Sep 2015 and was terminated on 01 Apr 2016.
Last updated on 09 Aug 2020, the BizDb database contains detailed information about 1 address: 16 Clevedon Road, Papakura, 2110 (types include: physical, registered).
Xavique Limited had been using 16 Clevedon Road, Papakura, Papakura as their physical address up to 19 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 16 Clevedon Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 06 Aug 2015 to 19 Jul 2019

Address: C/- Archibald & Associates, 16 Clevedon Road, Papakura, 2110 New Zealand

Physical & registered address used from 08 Aug 2013 to 06 Aug 2015

Address: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand

Registered & physical address used from 06 Aug 2009 to 08 Aug 2013

Address: C/-archibald & Associates, Cnr East & Elliott Streets, Papakura 2110

Registered & physical address used from 16 Jun 2008 to 06 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rudi Steffens Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beneace Steffens Glendowie
Auckland
1071
New Zealand
Directors

Beneace Steffens - Director

Appointment date: 16 Jun 2008

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Jul 2016

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 27 Jul 2018


Rudi Steffens - Director

Appointment date: 16 Jun 2008

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Jul 2016

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 27 Jul 2018


Stephanus Marnus Strydom - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 01 Apr 2016

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 18 Sep 2015

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