Xlvisuals Limited was registered on 29 Nov 2013 and issued a business number of 9429041015094. This registered LTD company has been run by 2 directors: Axel Paul Busch - an active director whose contract started on 29 Nov 2013,
Elizabeth Claire Busch - an active director whose contract started on 29 Nov 2013.
As stated in BizDb's information (updated on 28 Feb 2024), this company registered 1 address: Flat 1N, 238 Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, postal).
Up until 11 Sep 2019, Xlvisuals Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 12 shares are held by 1 entity, namely:
Busch, Elizabeth Claire (a director) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 108 shares) and includes
Busch, Axel Paul - located at Auckland Central, Auckland. Xlvisuals Limited was classified as "Software development service nec" (ANZSIC M700050).
Principal place of activity
Flat 1n, 238 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered address used from 29 Nov 2013 to 11 Sep 2019
Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical address used from 29 Nov 2013 to 26 Feb 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Director | Busch, Elizabeth Claire |
Auckland Central Auckland 1010 New Zealand |
29 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 108 | |||
| Director | Busch, Axel Paul |
Auckland Central Auckland 1010 New Zealand |
29 Nov 2013 - |
Axel Paul Busch - Director
Appointment date: 29 Nov 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Sep 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Nov 2013
Elizabeth Claire Busch - Director
Appointment date: 29 Nov 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Nov 2013
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