Xenos Limited

Xenos Limited was launched on 14 Aug 2002 and issued an NZ business number of 9429036427376. This registered LTD company has been run by 11 directors: Andrew James Barclay - an active director whose contract started on 22 Jul 2010,
Kevin H. - an active director whose contract started on 06 Mar 2024,
Massimo B. - an active director whose contract started on 06 Mar 2024,
Michael John Rockell - an inactive director whose contract started on 14 Aug 2002 and was terminated on 08 Nov 2021,
Richard James Laverty - an inactive director whose contract started on 01 Apr 2004 and was terminated on 08 Nov 2021.
According to BizDb's database (updated on 07 Apr 2024), this company uses 1 address: 27 Foremans Road, Islington, Christchurch, 8042 (types include: office, delivery).
Until 28 Oct 2015, Xenos Limited had been using 3A Michelle Road, Wigram, Christchurch as their physical address.
A total of 36890821 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 36890821 shares are held by 1 entity, namely:
Wyma Engineering (Nz) Limited (an entity) located at Islington, Christchurch postcode 8042. Xenos Limited has been categorised as "Bottling machine mfg" (ANZSIC C246920).

Principal place of activity

3a Michelle Road, Wigram, Christchurch, 8042 New Zealand

Previous addresses

Address #1: 3a Michelle Road, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 02 Nov 2011 to 28 Oct 2015

Address #2: 1172 Springs Road, Rd 6, Christchurch, 7676 New Zealand

Registered address used from 19 Aug 2010 to 02 Nov 2011

Address #3: 1172 Springs Road, Rd 6, Christchurch, 7676 New Zealand

Physical address used from 18 Aug 2010 to 02 Nov 2011

Address #4: 93 Malden Street, Palmerston North New Zealand

Registered address used from 06 Jul 2007 to 19 Aug 2010

Address #5: 93 Malden Street, Palmerston North New Zealand

Physical address used from 06 Jul 2007 to 18 Aug 2010

Address #6: 1017 Tremaine Avenue, Palmerston North

Physical address used from 28 Sep 2006 to 06 Jul 2007

Address #7: 146 Te Awe Awe St, Palmerston North, New Zealand

Physical address used from 14 Aug 2002 to 28 Sep 2006

Address #8: 146 Te Awe Awe St, Palmerston North, New Zealand

Registered address used from 14 Aug 2002 to 06 Jul 2007

Previous Shareholders

Andrew James Barclay - Director

Appointment date: 22 Jul 2010

Kevin H. - Director

Appointment date: 06 Mar 2024

Massimo B. - Director

Appointment date: 06 Mar 2024

Michael John Rockell - Director (Inactive)

Appointment date: 14 Aug 2002

Termination date: 08 Nov 2021

Richard James Laverty - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 08 Nov 2021

Peter Thomas Askey - Director (Inactive)

Appointment date: 07 May 2011

Termination date: 08 Nov 2021

Murray Allan Georgel - Director (Inactive)

Appointment date: 21 Sep 2007

Termination date: 05 Nov 2021

Kenneth Barry Old - Director (Inactive)

Appointment date: 21 Sep 2007

Termination date: 31 May 2011

Alison Paterson - Director (Inactive)

Appointment date: 09 Oct 2007

Termination date: 21 Dec 2009

Philippa Ann Rockell - Director (Inactive)

Appointment date: 14 Aug 2002

Termination date: 21 Sep 2007

Jacqueline Siering - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 21 Sep 2007