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Xantz Consulting Limited

Type: NZ Limited Company (Ltd)
9429036517671
NZBN
1206815
Company Number
Registered
Company Status
Current address
42 Shaw Road
Waihi Beach 3611
New Zealand
Registered & physical & service address used since 13 May 2013

Xantz Consulting Limited, a registered company, was registered on 08 May 2002. 9429036517671 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Philip Athol Tennant - an active director whose contract started on 08 May 2002,
Patricia Maria Tennant - an active director whose contract started on 08 May 2002.
Last updated on 01 Feb 2024, the BizDb data contains detailed information about 1 address: 42 Shaw Road, Waihi Beach, 3611 (category: registered, physical).
Xantz Consulting Limited had been using Xantz Consulting Limited, 20 Duval Grove, Tawa, Wellington as their registered address up until 13 May 2013.
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group includes 4 shares (4%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4 shares (4%). Lastly the 3rd share allocation (54 shares 54%) made up of 1 entity.

Addresses

Previous address

Address: Xantz Consulting Limited, 20 Duval Grove, Tawa, Wellington New Zealand

Registered & physical address used from 08 May 2002 to 13 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Tennant, Bronte Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Tennant, Joel Cameron Waihi Beach
3611
New Zealand
Shares Allocation #3 Number of Shares: 54
Individual Tennant, Philip Athol Waihi Beach
3611
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Tennant, Patricia Maria Waihi Beach
3611
New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Tennant, Adam Waihi Beach
3611
New Zealand
Shares Allocation #6 Number of Shares: 4
Individual Tennant, Dominique Waihi Beach
3611
New Zealand
Directors

Philip Athol Tennant - Director

Appointment date: 08 May 2002

Address: Waihi Beach, 3611 New Zealand

Address used since 03 May 2013


Patricia Maria Tennant - Director

Appointment date: 08 May 2002

Address: Waihi Beach, 3611 New Zealand

Address used since 03 May 2013