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Xila Red Limited

Type: NZ Limited Company (Ltd)
9429035145394
NZBN
1563747
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
42a Huntingtree Avenue
Sandringham
Auckland 1041
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Apr 2016
42a Huntingtree Avenue
Sandringham
Auckland 1041
New Zealand
Physical & registered & service address used since 06 May 2016

Xila Red Limited was registered on 06 Oct 2004 and issued an NZ business identifier of 9429035145394. This registered LTD company has been supervised by 3 directors: Alix Donna-Maria Berry-Smith - an active director whose contract began on 06 Oct 2004,
Stephen Frederick Berry-Smith - an inactive director whose contract began on 06 Oct 2004 and was terminated on 26 Sep 2012,
Lynda Jan Johnson - an inactive director whose contract began on 06 Oct 2004 and was terminated on 28 Apr 2009.
According to BizDb's data (updated on 27 Feb 2024), the company filed 1 address: 42A Huntingtree Avenue, Sandringham, Auckland, 1041 (type: physical, registered).
Until 06 May 2016, Xila Red Limited had been using 2/28 Williamson Ave, Grey Lynn, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Berry-Smith, Alix Donna-Maria (an individual) located at Sandringham, Auckland postcode 1041.

Addresses

Principal place of activity

42a Huntingtree Avenue, Sandringham, Auckland, 1041 New Zealand


Previous addresses

Address #1: 2/28 Williamson Ave, Grey Lynn, Auckland, 1245 New Zealand

Physical & registered address used from 09 Aug 2012 to 06 May 2016

Address #2: 10 Hadfield Ave, Waterview, Auckland, 1025 New Zealand

Physical & registered address used from 23 Aug 2011 to 09 Aug 2012

Address #3: 10 Hadfield Ave, Waterview, Auckland New Zealand

Physical & registered address used from 28 Jul 2009 to 23 Aug 2011

Address #4: 56/386 Richmond Road, Grey Lynn, Auckland

Physical & registered address used from 06 Oct 2004 to 28 Jul 2009

Contact info
64 9 6221734
Phone
xilared@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Berry-smith, Alix Donna-maria Sandringham
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Lynda Jan Ostend
Waiheke Island
Individual Berry-smith, Stephen Frederick Glen Murray
Waikato, Auckland
2695
New Zealand
Directors

Alix Donna-maria Berry-smith - Director

Appointment date: 06 Oct 2004

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 28 Apr 2016


Stephen Frederick Berry-smith - Director (Inactive)

Appointment date: 06 Oct 2004

Termination date: 26 Sep 2012

Address: R.d. 2, Huntly, 3772 New Zealand

Address used since 21 Jul 2009


Lynda Jan Johnson - Director (Inactive)

Appointment date: 06 Oct 2004

Termination date: 28 Apr 2009

Address: Ostend, Waiheke Island,

Address used since 06 Oct 2004

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