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Xanadu It Limited

Type: NZ Limited Company (Ltd)
9429037566364
NZBN
963228
Company Number
Registered
Company Status
Current address
34 Albatross Road
Red Beach
Red Beach 0932
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Oct 2014
Bb1/16 Saturn Place
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 17 Oct 2014

Xanadu It Limited, a registered company, was launched on 14 Jun 1999. 9429037566364 is the business number it was issued. This company has been run by 2 directors: Allan Thomas Hunter - an active director whose contract started on 14 Jun 1999,
Hayley Joy Hunter - an active director whose contract started on 14 Jun 1999.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Bb1/16 Saturn Place, Rosedale, Auckland, 0632 (types include: physical, service).
Xanadu It Limited had been using 124 View Road, Henderson, Auckland as their physical address up to 17 Oct 2014.
Old names used by this company, as we established at BizDb, included: from 14 Jun 1999 to 15 Sep 2005 they were named Xanadu Consultants Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50%).

Addresses

Previous addresses

Address #1: 124 View Road, Henderson, Auckland New Zealand

Physical & registered address used from 04 Jul 2003 to 17 Oct 2014

Address #2: C/- Capital Advantage, L1 358 Great North Road, Henderson, Auckland

Physical & registered address used from 07 Aug 2002 to 04 Jul 2003

Address #3: 10 Lambeth Road, Sandringham, Auckland

Physical address used from 29 Mar 2001 to 29 Mar 2001

Address #4: 43 Oakley Avenue, Waterview, Auckland

Physical address used from 29 Mar 2001 to 07 Aug 2002

Address #5: 10 Lambeth Road, Sandringham, Auckland

Registered address used from 29 Mar 2001 to 07 Aug 2002

Address #6: 10 Lambeth Road, Sandringham, Auckland

Registered address used from 12 Apr 2000 to 29 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hunter, Allan Thomas Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hunter, Hayley Joy Red Beach
Red Beach
0932
New Zealand
Directors

Allan Thomas Hunter - Director

Appointment date: 14 Jun 1999

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Nov 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 08 Dec 2012


Hayley Joy Hunter - Director

Appointment date: 14 Jun 1999

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Nov 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 08 Dec 2012

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