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Xlnt Building Limited

Type: NZ Limited Company (Ltd)
9429032960532
NZBN
2080018
Company Number
Removed
Company Status
98741402
GST Number
No Abn Number
Australian Business Number
Current address
43a Grassways Avenue
Pakuranga
Auckland 2010
New Zealand
Other address (Address For Share Register) used since 29 Sep 2019
6 Advene Road
Cockle Bay
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 03 Aug 2021
7 Manawanui Way
Orewa
Orewa 0931
New Zealand
Postal & office & delivery address used since 30 Aug 2022

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%).

Addresses

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

Contact info
64 21 1590367
29 Sep 2019 Phone
sandmebelcher@yahoo.com
29 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Belcher, Stephen Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Belcher, Mary Elizabeth Orewa
Orewa
0931
New Zealand
Directors

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