Xanox Design Limited was started on 28 Sep 1999 and issued a business number of 9429037473440. This registered LTD company has been supervised by 1 director, named Malcolm Bruce Anderson - an active director whose contract began on 28 Sep 1999.
According to our information (updated on 20 Feb 2024), this company registered 1 address: Unit 3, 7 Torrens Road, Burswood, Auckland, 2013 (category: physical, registered).
Until 02 Sep 2019, Xanox Design Limited had been using 301S Botany Road, Golflands, Auckland as their physical address.
BizDb found past names for this company: from 28 Sep 1999 to 13 May 2009 they were named Botany Brass Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Anderson, Malcolm Bruce (an individual) located at Burswood, Manukau.
Previous addresses
Address: 301s Botany Road, Golflands, Auckland, 2013 New Zealand
Physical & registered address used from 15 Jul 2014 to 02 Sep 2019
Address: C/-rsm Prince, 86 Highbrook Drive, East Tamaki New Zealand
Physical & registered address used from 10 Jun 2009 to 15 Jul 2014
Address: C/-prince & Partners, 119 Harris Road, East Tamaki, Auckland
Physical address used from 28 Sep 2005 to 10 Jun 2009
Address: Prince & Partners, 119 Harris Road, East Tamaki, Auckland
Registered address used from 28 Sep 2005 to 10 Jun 2009
Address: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Registered address used from 20 May 2005 to 28 Sep 2005
Address: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Physical address used from 20 May 2005 to 28 Sep 2005
Address: Cockcroft & Co, Level 8, Novell Building, 44 Wellesley Street, Auckland
Registered address used from 12 Apr 2000 to 20 May 2005
Address: Cockcroft & Co, Level 8, Novell Building, 44 Wellesley Street, Auckland
Physical address used from 28 Sep 1999 to 20 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Anderson, Malcolm Bruce |
Burswood Manukau New Zealand |
28 Sep 1999 - |
Malcolm Bruce Anderson - Director
Appointment date: 28 Sep 1999
Address: Burswood, Manukau, 2013 New Zealand
Address used since 03 Jun 2009
Office Limited
Unit R ,301 Botany Road
Esi New Zealand Limited
301s Botany Road
Nean Properties Limited
Unit R, 301 Botany Road
Pinnacle Education Group Limited
Unit T, 301 Botany Road
Nd Dental Limited
Unit R 301 Botany Road,
Xavier Projects Limited
301s Botany Road