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Xeronema Investments Limited

Type: NZ Limited Company (Ltd)
9429041051740
NZBN
4868759
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
82 Neil Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Other address (Address for Records) used since 25 Sep 2018
9 Roby Street
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 03 Oct 2018

Xeronema Investments Limited, a registered company, was incorporated on 10 Jan 2014. 9429041051740 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been run by 2 directors: Shelley Maree O'connor - an active director whose contract started on 10 Jan 2014,
Mark Ernest Boyack - an active director whose contract started on 10 Jan 2014.
Last updated on 11 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 9 Roby Street, Te Atatu Peninsula, Auckland, 0610 (registered address),
9 Roby Street, Te Atatu Peninsula, Auckland, 0610 (physical address),
9 Roby Street, Te Atatu Peninsula, Auckland, 0610 (service address),
82 Neil Avenue, Te Atatu Peninsula, Auckland, 0610 (other address) among others.
Xeronema Investments Limited had been using 82 Neil Avenue, Te Atatu Peninsula, Auckland as their registered address until 03 Oct 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 82 Neil Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 10 Jan 2014 to 03 Oct 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Boyack, Mark Ernest Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director O'connor, Shelley Maree Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Shelley Maree O'connor - Director

Appointment date: 10 Jan 2014

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 10 Jan 2014


Mark Ernest Boyack - Director

Appointment date: 10 Jan 2014

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 10 Jan 2014

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