Xeno Networks Limited, a registered company, was incorporated on 30 Oct 2003. 9429035724896 is the business number it was issued. "Systems analysis service" (ANZSIC M700060) is how the company is classified. This company has been supervised by 3 directors: Melinda Boyce - an active director whose contract began on 30 Oct 2003,
Richard Boyce - an active director whose contract began on 30 Oct 2003,
Grant Lester - an inactive director whose contract began on 30 Oct 2003 and was terminated on 31 Mar 2004.
Updated on 13 Feb 2024, our data contains detailed information about 1 address: 31 Gibson Crescent, Naenae, Lower Hutt, 5011 (type: office, registered).
Xeno Networks Limited had been using 1St Floor, 9-11 Kings Crescent, Lower Hutt, Wellington as their registered address until 21 Feb 2022.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (50 per cent).
Principal place of activity
31 Gibson Crescent, Naenae, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 1st Floor, 9-11 Kings Crescent, Lower Hutt, Wellington, 5010 New Zealand
Registered address used from 02 Jul 2013 to 21 Feb 2022
Address #2: 28 Poto Road, Normandale, Lower Hutt 5010
Physical address used from 21 May 2007 to 19 May 2009
Address #3: 3 Wattle Grove, Maungaraki, Lower Hutt
Physical address used from 16 Jul 2004 to 21 May 2007
Address #4: 26 Bay Rd, Kilbirnie, Wellington New Zealand
Registered address used from 16 Jul 2004 to 02 Jul 2013
Address #5: 25 Mulberry Street, Maungaraki, Lower Hutt
Registered & physical address used from 30 Oct 2003 to 16 Jul 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Boyce, Melinda |
Naenae Lower Hutt 5011 New Zealand |
30 Oct 2003 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Boyce, Richard |
Naenae Lower Hutt 5011 New Zealand |
30 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lester, Grant |
Maungaraki Lower Hutt |
30 Oct 2003 - 23 May 2005 |
Melinda Boyce - Director
Appointment date: 30 Oct 2003
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 24 Jun 2013
Richard Boyce - Director
Appointment date: 30 Oct 2003
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 07 Jun 2016
Grant Lester - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 31 Mar 2004
Address: Maungaraki, Lower Hutt,
Address used since 30 Oct 2003
Mulberry Hill Investments Limited
43 Mulberry Street
Artemis Health Limited
1a Mulberry Street
V&m Alvarez Limited
1 Mulberry Street
Powell Holdings Limited
1a Mulberry Street
Walker Nz Limited
63 Mulberry Street
Wellington Wine And Food Society Incorporated
108 Dowse Drive
Bi Limited
Rear Suite, Level 1
Endeavour It Limited
503 Riverside Drive North
Maktek It Support Limited
23 Tyndall Street
Mikken Nz Limited
5 Harbour View Road
Pictorit Limited
67 Harbour View Road
Sarah P Grenside Limited
167a Maungaraki Road