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Xpac Limited

Type: NZ Limited Company (Ltd)
9429041261248
NZBN
5267781
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
371 Mckenzie Road
Rd 4
Pukekohe 2679
New Zealand
Registered & physical address used since 17 Aug 2017

Xpac Limited was registered on 03 Jun 2014 and issued an NZBN of 9429041261248. This registered LTD company has been managed by 2 directors: Donald James King - an active director whose contract began on 03 Jun 2014,
Susan Lee King - an active director whose contract began on 03 Jun 2014.
According to BizDb's information (updated on 24 Aug 2020), the company filed 1 address: 371 Mckenzie Road, Rd 4, Pukekohe, 2679 (category: registered, physical).
Up to 17 Aug 2017, Xpac Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Donald King (a director) located at Waiau Pa, Rd 4, Pukekohe postcode 2679.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Susan King - located at Waiau Pa, Rd 4, Pukekohe. Xpac Limited was categorised as "L671160 Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jun 2015 to 17 Aug 2017

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Jun 2014 to 11 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Donald James King Waiau Pa, Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Susan Lee King Waiau Pa, Rd 4
Pukekohe
2679
New Zealand
Directors

Donald James King - Director

Appointment date: 03 Jun 2014

Address: Waiau Pa, Rd 4, Pukekohe, 2679 New Zealand

Address used since 03 Jun 2014


Susan Lee King - Director

Appointment date: 03 Jun 2014

Address: Waiau Pa, Rd 4, Pukekohe, 2679 New Zealand

Address used since 03 Jun 2014

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