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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Berry-smith, Alix Donna-maria |
Sandringham Auckland 1041 New Zealand |
06 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Lynda Jan |
Ostend Waiheke Island |
06 Oct 2004 - 06 Oct 2004 |
Individual | Berry-smith, Stephen Frederick |
Glen Murray Waikato, Auckland 2695 New Zealand |
06 Oct 2004 - 04 Oct 2012 |
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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