Xenon Enterprises Limited, a registered company, was incorporated on 29 Nov 2005. 9429034455784 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Jonathan Dowling - an active director whose contract started on 31 Jan 2014,
Rex Lindsay Dowling - an inactive director whose contract started on 29 Nov 2005 and was terminated on 24 Mar 2017,
Raewyn Patricia Dowling - an inactive director whose contract started on 29 Nov 2005 and was terminated on 31 Jan 2014.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
Xenon Enterprises Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address until 10 Jul 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 666 shares (66.6%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 334 shares (33.4%).
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 29 Aug 2018 to 10 Jul 2020
Address #2: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 05 Apr 2017 to 29 Aug 2018
Address #3: 1 Kapuranga Grove, Stokes Valley, Lower Hutt, 5019 New Zealand
Physical address used from 30 Mar 2017 to 05 Apr 2017
Address #4: 1 Kapuranga Grove, Stokes Valley, Lower Hutt, 5019 New Zealand
Registered address used from 11 Jan 2017 to 05 Apr 2017
Address #5: 27 Ava Street, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 29 Nov 2005 to 30 Mar 2017
Address #6: 27 Ava Street, Petone, Lower Hutt, 5012 New Zealand
Registered address used from 29 Nov 2005 to 11 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 666 | |||
| Individual | Dowling, Jonathan |
Stokes Valley Lower Hutt 5019 New Zealand |
23 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Individual | Dowling, Rex Lindsay |
Stokes Valley Lower Hutt 5019 New Zealand |
29 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dowling, Raewyn Patricia |
Petone Lower Hutt |
29 Nov 2005 - 25 Apr 2014 |
Jonathan Dowling - Director
Appointment date: 31 Jan 2014
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 31 Jan 2014
Rex Lindsay Dowling - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 24 Mar 2017
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 01 Mar 2017
Raewyn Patricia Dowling - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 31 Jan 2014
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 29 Nov 2005
W M Bamford & Co Limited
69 Rutherford Street
Dovella Homes Limited
69 Rutherford Street
Teachertalk Limited
69 Rutherford Street
Carterton Medical Centre (2013) Limited
69 Rutherford Street
Evergreens Group Limited
69 Rutherford Street
Gaffney Jones Trustees Limited
69 Rutherford Street