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Xantz Holdings Limited

Type: NZ Limited Company (Ltd)
9429035723486
NZBN
1420084
Company Number
Registered
Company Status
Current address
25 Rawhiti Terrace
Kelburn
Wellington 6012
New Zealand
Physical & service & registered address used since 16 Apr 2013
29 Grove Road
Kelburn
Wellington 6012
New Zealand
Registered & service address used since 25 May 2023

Xantz Holdings Limited, a registered company, was incorporated on 09 Oct 2003. 9429035723486 is the NZ business number it was issued. The company has been run by 2 directors: Patricia Maria Tennant - an active director whose contract began on 09 Oct 2003,
Philip Athol Tennant - an active director whose contract began on 09 Oct 2003.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Grove Road, Kelburn, Wellington, 6012 (category: registered, service).
Xantz Holdings Limited had been using 20 Duval Grove, Tawa, Wellington as their physical address up to 16 Apr 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous address

Address #1: 20 Duval Grove, Tawa, Wellington New Zealand

Physical & registered address used from 09 Oct 2003 to 16 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Tennant, Philip Athol Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Tennant, Patricia Maria Kelburn
Wellington
6012
New Zealand
Directors

Patricia Maria Tennant - Director

Appointment date: 09 Oct 2003

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 17 May 2023

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 08 Apr 2013


Philip Athol Tennant - Director

Appointment date: 09 Oct 2003

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 17 May 2023

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 08 Apr 2013

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