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Xeno Networks Limited

Type: NZ Limited Company (Ltd)
9429035724896
NZBN
1419666
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700060
Industry classification code
Systems Analysis Service
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
31 Gibson Crescent
Naenae
Lower Hutt 5011
New Zealand
Physical & service address used since 19 May 2009
31 Gibson Crescent
Naenae
Lower Hutt 5011
New Zealand
Registered address used since 21 Feb 2022
31 Gibson Crescent
Naenae
Lower Hutt 5011
New Zealand
Office address used since 28 Jun 2022

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).

Addresses

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

Contact info
64 21 682024
06 Jun 2019 Phone
melinda@xeno.net
26 Jun 2023 Email
melinda.boyce@xeno.net
06 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Boyce, Melinda Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Boyce, Richard Naenae
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lester, Grant Maungaraki
Lower Hutt
Directors

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

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