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).
Previous address
Address #1: 20 Duval Grove, Tawa, Wellington New Zealand
Physical & registered address used from 09 Oct 2003 to 16 Apr 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Tennant, Philip Athol |
Kelburn Wellington 6012 New Zealand |
09 Oct 2003 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Tennant, Patricia Maria |
Kelburn Wellington 6012 New Zealand |
09 Oct 2003 - |
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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