Xlhl 2022 Limited

Xlhl 2022 Limited, a registered company, was launched on 16 Feb 2004. 9429035544364 is the business number it was issued. The company has been supervised by 7 directors: Warren James Matthews - an active director whose contract started on 16 Feb 2004,
Lois Christine Matthews - an active director whose contract started on 01 Apr 2009,
William Alan Malek - an active director whose contract started on 21 Sep 2016,
Vanessa Storm Doig - an inactive director whose contract started on 08 Jul 2022 and was terminated on 05 Sep 2022,
Kane Justin Matthews - an inactive director whose contract started on 16 Feb 2004 and was terminated on 04 May 2018.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 19640, Woolston, Christchurch, 8241 (types include: postal, office).
Xlhl 2022 Limited had been using 314 Riccarton Road, Upper Riccarton, Christchurch as their registered address until 27 Aug 2013.
Old names for the company, as we established at BizDb, included: from 16 Feb 2004 to 30 Sep 2022 they were named Xtend-Life Holdings Limited.
A total of 10000 shares are issued to 14 shareholders (5 groups). The first group is comprised of 500 shares (5 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 500 shares (5 per cent). Lastly there is the 3rd share allocation (1000 shares 10 per cent) made up of 2 entities.

Principal place of activity

12 Mary Muller Drive, Hillsborough, Christchurch, 8022 New Zealand

Previous addresses

Address #1: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 14 May 2013 to 27 Aug 2013

Address #2: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 18 May 2012 to 14 May 2013

Address #3: Unit 3, 9 Sir Gil Simpson Drive, Christchurch, 8052 New Zealand

Registered & physical address used from 17 Jan 2012 to 18 May 2012

Address #4: Level Two, Ami House, 116 Riccarton Road, Christchurch New Zealand

Registered & physical address used from 16 Feb 2004 to 17 Jan 2012

Warren James Matthews - Director

Appointment date: 16 Feb 2004

Lois Christine Matthews - Director

Appointment date: 01 Apr 2009

William Alan Malek - Director

Appointment date: 21 Sep 2016

Vanessa Storm Doig - Director (Inactive)

Appointment date: 08 Jul 2022

Termination date: 05 Sep 2022

Kane Justin Matthews - Director (Inactive)

Appointment date: 16 Feb 2004

Termination date: 04 May 2018

Bruce Donald Gemmell - Director (Inactive)

Appointment date: 21 Sep 2016

Termination date: 01 Jul 2017

Lance Jared Matthews - Director (Inactive)

Appointment date: 16 Feb 2004

Termination date: 01 Apr 2009