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Xenia Limited

Type: NZ Limited Company (Ltd)
9429035935698
NZBN
1330959
Company Number
Registered
Company Status
Current address
Level 1, 851 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 20 Oct 2015

Xenia Limited, a registered company, was started on 11 Jun 2003. 9429035935698 is the number it was issued. The company has been run by 1 director, named Jock Robert Richardson - an active director whose contract began on 11 Jun 2003.
Last updated on 17 Jan 2022, our data contains detailed information about 1 address: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Xenia Limited had been using Level 1, 586 Victoria Street, Hamilton as their physical address up to 20 Oct 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 12 Nov 2010 to 20 Oct 2015

Address: Level 4, 586 Victoria Street, Hamilton New Zealand

Registered & physical address used from 19 May 2008 to 12 Nov 2010

Address: 11 Cherry Lane, Tamahere, Hamilton

Registered & physical address used from 16 Feb 2004 to 19 May 2008

Address: C/- Kensington Swan, Level 4, 89 The Terrace, Wellington

Physical & registered address used from 11 Jun 2003 to 16 Feb 2004

Address: O, Level 4, 89 The Terrace, Wellington

Physical address used from 11 Jun 2003 to 11 Jun 2003

Contact info
64 07 8560763
Phone
jock@xenia.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Jock Robert Richardson Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robyn Joanne Richardson Rd 3
Hamilton
3283
New Zealand
Directors

Jock Robert Richardson - Director

Appointment date: 11 Jun 2003

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Oct 2009

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