Xenon Limited

Xenon Limited was registered on 15 Jun 2015 and issued a business number of 9429041803691. This registered LTD company has been run by 2 directors: Shona Maree Moller - an active director whose contract started on 15 Jun 2015,
Bryce Gary Moller - an active director whose contract started on 15 Jun 2015.
As stated in BizDb's information (updated on 16 Mar 2024), the company uses 1 address: 102 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Until 27 Aug 2021, Xenon Limited had been using 7 Sutherland Ave, Mount Maunganui, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Moller, Shona Maree (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Moller, Bryce Gary - located at Mount Maunganui, Mount Maunganui,
Moller, Shona Maree - located at Mount Maunganui, Mount Maunganui.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Moller, Bryce Gary, located at Mount Maunganui, Mount Maunganui (a director). Xenon Limited is classified as "Art gallery operation - retail" (ANZSIC G427913).

Principal place of activity

7 Sutherland Ave, Mount Maunganui, Tauranga, 3116 New Zealand

Previous addresses

Address #1: 7 Sutherland Ave, Mount Maunganui, Tauranga, 3116 New Zealand

Registered address used from 07 Dec 2020 to 27 Aug 2021

Address #2: 260 Rosetta Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 01 Jun 2018 to 07 Dec 2020

Address #3: 260 Rosetta Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 23 Jun 2017 to 01 Jun 2018

Address #4: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Oct 2015 to 23 Jun 2017

Address #5: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 15 Jun 2015 to 07 Oct 2015

Previous Shareholders

Shona Maree Moller - Director

Appointment date: 15 Jun 2015

Bryce Gary Moller - Director

Appointment date: 15 Jun 2015