Xena Systems 2007 Limited was started on 01 Aug 2007 and issued a business number of 9429033217338. The registered LTD company has been managed by 2 directors: John Oliver Arbuckle - an active director whose contract began on 01 Aug 2007,
Andrew James Foster - an active director whose contract began on 01 Aug 2007.
As stated in our information (last updated on 27 Mar 2024), this company registered 1 address: 102 Howsons Road, Rd 5, Rangiora, 7475 (category: registered, physical).
Up to 14 Mar 2022, Xena Systems 2007 Limited had been using 939 Mokau Road, Rd44, Urenui as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
J A Trustees Limited (an entity) located at Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Foster, Andrew James - located at Rd 31, Manakau.
Previous addresses
Address: 939 Mokau Road, Rd44, Urenui, 4377 New Zealand
Registered & physical address used from 07 Aug 2020 to 14 Mar 2022
Address: 34 Amesbury Drive, Churton Park, Wellington, 6037 New Zealand
Registered & physical address used from 01 Nov 2013 to 07 Aug 2020
Address: Duns Limited Chartered Accountants, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered address used from 12 Apr 2011 to 01 Nov 2013
Address: Duns Limited Chartered Accountants, L16 -119 Armagh Street, Christchurch New Zealand
Registered address used from 01 Aug 2007 to 12 Apr 2011
Address: Unit 4-38 Dakota Crescent, Sockburn, Christchurch New Zealand
Physical address used from 01 Aug 2007 to 01 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | J A Trustees Limited Shareholder NZBN: 9429035847526 |
Christchurch 8013 New Zealand |
01 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Foster, Andrew James |
Rd 31 Manakau 5573 New Zealand |
01 Aug 2007 - |
John Oliver Arbuckle - Director
Appointment date: 01 Aug 2007
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 05 Mar 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Mar 2016
Andrew James Foster - Director
Appointment date: 01 Aug 2007
Address: Rd 31, Manakau, 5573 New Zealand
Address used since 06 Nov 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 23 Mar 2010
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