Xl Action Limited, a registered company, was launched on 10 Jul 2003. 9429035885184 is the NZBN it was issued. This company has been run by 2 directors: Michael Brett Pinkerton - an active director whose contract started on 10 Jul 2003,
Sarah Ann Pinkerton - an active director whose contract started on 10 Jul 2003.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Oikimoke Road, Rd 6, Tauranga, 3176 (type: registered, physical).
Xl Action Limited had been using 69 Paice Avenue, Mt Eden, Auckland as their physical address up to 10 Apr 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 69 Paice Avenue, Mt Eden, Auckland
Physical & registered address used from 10 Jul 2003 to 10 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Harvey, Sarah Ann |
Rd6 Tauranga New Zealand |
10 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pinkerton, Michael Brett |
Rd6 Tauranga New Zealand |
10 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 |
10 Jul 2003 - 13 Aug 2008 | |
| Entity | Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 |
10 Jul 2003 - 13 Aug 2008 |
Michael Brett Pinkerton - Director
Appointment date: 10 Jul 2003
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 09 Jun 2010
Sarah Ann Pinkerton - Director
Appointment date: 10 Jul 2003
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 09 Jun 2010
Pinkerton Holdings Limited
30 Oikimoke Road
Kingsland Holdings Limited
30 Oikimoke Road
Sm Pinkerton Limited
30 Oikimoke Road
Utm Holdings Limited
30 Oikimoke Road
Fortitude Investments Limited
30 Oikimoke Road
Parkinson And Son's Limited
61d Oikimoke Road