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Xeon Trustee Limited

Type: NZ Limited Company (Ltd)
9429034106334
NZBN
1818756
Company Number
Registered
Company Status
Current address
Cnr Nelson & Eastbourne Streets
Hastings 4156
New Zealand
Registered & physical & service address used since 17 May 2012

Xeon Trustee Limited, a registered company, was incorporated on 19 May 2006. 9429034106334 is the NZ business identifier it was issued. This company has been run by 2 directors: Francis John Lowe - an active director whose contract began on 19 May 2006,
James Alexander Lowe - an active director whose contract began on 19 May 2006.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Cnr Nelson & Eastbourne Streets, Hastings, 4156 (types include: registered, physical).
Xeon Trustee Limited had been using C/-Mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, North Shore City 0632 as their physical address up to 17 May 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 35 shares (35%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 65 shares (65%).

Addresses

Previous addresses

Address: C/-mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, North Shore City 0632 New Zealand

Physical & registered address used from 17 Feb 2009 to 17 May 2012

Address: Melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland

Registered & physical address used from 18 Apr 2008 to 17 Feb 2009

Address: 1000 Pakowhai Road, Hastings

Physical & registered address used from 19 May 2006 to 18 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Lowe, Francis John Hastings
Shares Allocation #2 Number of Shares: 65
Individual Lowe, James Alexander Hastings

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Directors

Francis John Lowe - Director

Appointment date: 19 May 2006

Address: Hastings, Hastings, 4120 New Zealand

Address used since 19 May 2016


James Alexander Lowe - Director

Appointment date: 19 May 2006

Address: Hastings, Hastings, 4120 New Zealand

Address used since 19 May 2016

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