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Xlnt Limited

Type: NZ Limited Company (Ltd)
9429035970484
NZBN
1306606
Company Number
Registered
Company Status
Current address
3805 Luggate-cromwell Road
Rd 3
Cromwell 9383
New Zealand
Registered & physical & service address used since 17 Jun 2013

Xlnt Limited, a registered company, was launched on 09 Jul 2003. 9429035970484 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Lambertus Jacobus Henricus Van Riel - an active director whose contract started on 09 Jul 2003,
Nigel Brian Perkins - an active director whose contract started on 20 May 2015,
Shane Mark Heselwood - an inactive director whose contract started on 12 Dec 2008 and was terminated on 29 Mar 2012.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: 3805 Luggate-Cromwell Road, Rd 3, Cromwell, 9383 (types include: registered, physical).
Xlnt Limited had been using Luggate Rd3, Cromwell as their registered address until 17 Jun 2013.
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 48 shares (48 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

3805 Luggate-cromwell Road, Rd 3, Cromwell, 9383 New Zealand


Previous addresses

Address: Luggate Rd3, Cromwell New Zealand

Registered & physical address used from 03 Aug 2005 to 17 Jun 2013

Address: Offices Of Kelly & Co Ltd, Chartered Accountants, 25 Mailer Street, Mornington, Dunedin

Physical & registered address used from 22 Mar 2005 to 03 Aug 2005

Address: 21a Brownston Street, Wanaka

Physical & registered address used from 06 Aug 2004 to 22 Mar 2005

Address: C/o Central Saw And Tool, Sh6 Luggate, Rd3 Cromwell

Registered & physical address used from 09 Jul 2003 to 06 Aug 2004

Contact info
64 274 302081
Phone
drbas2@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Tilburg Trust Limited
Shareholder NZBN: 9429035749660
Barry Van Riel
Main Road, Luggate, Rd3 Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Riel, Willemina Adriana Rd 3
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Perkins, Nigel Brian Rd 2
Wanaka
9382
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Perkins, Claire Rose Rd 2
Wanaka
9382
New Zealand
Shares Allocation #5 Number of Shares: 48
Entity (NZ Limited Company) Nzcp Holdings Limited
Shareholder NZBN: 9429041639757
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Van Riel, Lambertus Jacobus Henricus Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heselwood, Shane Mark Rd 3
Cromwell
9383
New Zealand
Directors

Lambertus Jacobus Henricus Van Riel - Director

Appointment date: 09 Jul 2003

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 24 Jun 2015


Nigel Brian Perkins - Director

Appointment date: 20 May 2015

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 20 May 2015


Shane Mark Heselwood - Director (Inactive)

Appointment date: 12 Dec 2008

Termination date: 29 Mar 2012

Address: Luggate,

Address used since 12 Dec 2008

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