Xenia Suite Limited

Xenia Suite Limited, a registered company, was incorporated on 24 Feb 2003. 9429036123629 is the number it was issued. "Computer software publishing" (business classification J542010) is how the company has been categorised. This company has been managed by 2 directors: Jessie Althea Homewood - an active director whose contract began on 24 Feb 2003,
Elizabeth Alice Clayton - an inactive director whose contract began on 12 Sep 2003 and was terminated on 02 Jun 2014.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 85026, Harris Road, Auckland, 1545 (types include: postal, office).
Xenia Suite Limited had been using Bds Chartered Accountants, Lvl 3A 17 Albert Street, Auckland as their registered address up until 01 May 2008.
Other names used by this company, as we managed to find at BizDb, included: from 24 Feb 2003 to 16 Jul 2018 they were named Penthouse Suite Limited.
One entity owns all company shares (exactly 100 shares) - Homewood, Jessie Althea - located at 1545, Mount Wellington, Auckland.

Principal place of activity

2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Previous addresses

Address #1: Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland

Registered & physical address used from 21 Mar 2007 to 01 May 2008

Address #2: Level 3a, 17 Albert Street, Auckland

Registered address used from 23 Mar 2006 to 21 Mar 2007

Address #3: 194b Ellerslie Main Highway, Ellerslie, Auckland

Physical address used from 19 Jan 2005 to 21 Mar 2007

Address #4: Level 3a, Krukziener House, 17 Albert St, Auckland

Registered address used from 24 Feb 2003 to 23 Mar 2006

Address #5: Level 3a, Krukziener House, 17 Albert St, Auckland

Physical address used from 24 Feb 2003 to 19 Jan 2005

Previous Shareholders

Jessie Althea Homewood - Director

Appointment date: 24 Feb 2003

Elizabeth Alice Clayton - Director (Inactive)

Appointment date: 12 Sep 2003

Termination date: 02 Jun 2014