Xlnt Holdings Limited was incorporated on 07 Jun 1996 and issued a New Zealand Business Number of 9429038314209. This registered LTD company has been supervised by 2 directors: Philip Ross Howan - an active director whose contract started on 07 Jun 1996,
Deanne Maree Howan - an active director whose contract started on 07 Jun 1996.
According to our data (updated on 01 Apr 2024), the company uses 1 address: 71 Emeny Road, Whakamarama, Tauranga, 3172 (category: registered, physical).
Up until 19 Aug 2022, Xlnt Holdings Limited had been using 49A Landscape Road, Mount Eden, Auckland as their registered address.
A total of 4740 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 2370 shares are held by 2 entities, namely:
Howan, Philip Ross (an individual) located at Whakamarama, Tauranga postcode 3172,
Hartley, Kerry Michael (an individual) located at Whakamarama, Tauranga postcode 3172.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 2370 shares) and includes
Hartley, Kerry Michael - located at Whakamrama, Tauranga,
Howan, Deanne Maree - located at Rd 2, Whakamarama. Xlnt Holdings Limited is categorised as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Principal place of activity
49a Landscape Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 49a Landscape Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 20 Aug 2013 to 19 Aug 2022
Address: 604 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 10 Aug 2010 to 20 Aug 2013
Address: 60 Karina Terrace, Palmerston North New Zealand
Registered & physical address used from 28 Aug 2002 to 10 Aug 2010
Address: 90 Gover Street, New Plymouth
Registered address used from 11 Apr 2000 to 28 Aug 2002
Address: 90 Gover Street, New Plymouth
Physical address used from 26 Jun 1996 to 28 Aug 2002
Basic Financial info
Total number of Shares: 4740
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2370 | |||
| Individual | Howan, Philip Ross |
Whakamarama Tauranga 3172 New Zealand |
07 Jun 1996 - |
| Individual | Hartley, Kerry Michael |
Whakamarama Tauranga 3172 New Zealand |
16 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 2370 | |||
| Individual | Hartley, Kerry Michael |
Whakamrama Tauranga 3172 New Zealand |
16 Jul 2021 - |
| Individual | Howan, Deanne Maree |
Rd 2 Whakamarama 3172 New Zealand |
07 Jun 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howan, Ashley Gordon |
269 Mangorei Road New Plymouth 4312 New Zealand |
07 Jun 1996 - 16 Jul 2021 |
| Individual | Howan, Ashley Gordon |
269 Mangorei Road New Plymouth 4312 New Zealand |
07 Jun 1996 - 16 Jul 2021 |
| Individual | Eggink, Jennifer Jane |
Waterview Auckland 1026 New Zealand |
06 Aug 2012 - 21 May 2018 |
| Individual | Howan, Ashley Gordon |
269 Mangorei Road New Plymouth 4312 New Zealand |
07 Jun 1996 - 16 Jul 2021 |
| Individual | Howan, Ashley Gordon |
269 Mangorei Road New Plymouth 4312 New Zealand |
07 Jun 1996 - 16 Jul 2021 |
| Individual | Stapleton, David |
Waterview Auckland 1026 New Zealand |
06 Aug 2012 - 21 May 2018 |
| Individual | Eggink, Antonie Hendrick |
Waterview Auckland 1026 New Zealand |
06 Aug 2012 - 21 May 2018 |
Philip Ross Howan - Director
Appointment date: 07 Jun 1996
Address: Whakamarama, Tauranga, 3172 New Zealand
Address used since 19 Aug 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Aug 2013
Deanne Maree Howan - Director
Appointment date: 07 Jun 1996
Address: Whakamarama, Tauranga, 3172 New Zealand
Address used since 19 Aug 2022
Address: Whakamarama, Tauranga, 3172 New Zealand
Address used since 19 Aug 2022
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 12 Aug 2013
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