Xlnt Building Limited, a removed company, was incorporated on 10 Jan 2008. 9429032960532 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Mary Elizabeth Belcher - an active director whose contract started on 10 Jan 2008,
Stephen Belcher - an active director whose contract started on 10 Jan 2008.
Last updated on 30 Sep 2023, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 7 Manawanui Way, Orewa, Auckland, 0931 (physical address),
7 Manawanui Way, Orewa, Auckland, 0931 (registered address),
7 Manawanui Way, Orewa, Auckland, 0931 (service address),
7 Manawanui Way, Orewa, Orewa, 0931 (postal address) among others.
Xlnt Building Limited had been using 7 Manawanui Way, Orewa, Orewa as their physical address until 14 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 7 Manawanui Way, Orewa, Auckland, 0931 New Zealand
Physical & registered & service address used from 14 Sep 2022
Principal place of activity
7 Manawanui Way, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 7 Manawanui Way, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 07 Sep 2022 to 14 Sep 2022
Address #2: 6 Advene Road, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 11 Aug 2021 to 07 Sep 2022
Address #3: 43a Grassways Avenue, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 14 Oct 2019 to 11 Aug 2021
Address #4: 43a Grassways Avenue, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 11 Oct 2019 to 11 Aug 2021
Address #5: 43a Grassways Avenue, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 07 Oct 2019 to 14 Oct 2019
Address #6: 43a Grassways Avenue, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 07 Oct 2019 to 11 Oct 2019
Address #7: 46 Pah Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 30 Aug 2017 to 07 Oct 2019
Address #8: 6 Dunkirk Road, Panmure New Zealand
Registered & physical address used from 10 Jan 2008 to 30 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Belcher, Stephen |
Orewa Orewa 0931 New Zealand |
10 Jan 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Belcher, Mary Elizabeth |
Orewa Orewa 0931 New Zealand |
10 Jan 2008 - |
Mary Elizabeth Belcher - Director
Appointment date: 10 Jan 2008
Address: Orewa, Orewa, 0931 New Zealand
Address used since 30 Aug 2022
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 03 Aug 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 04 Sep 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 31 Aug 2015
Stephen Belcher - Director
Appointment date: 10 Jan 2008
Address: Orewa, Orewa, 0931 New Zealand
Address used since 30 Aug 2022
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 03 Aug 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 04 Sep 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 31 Aug 2015
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