Xplane Limited

Xplane Limited was incorporated on 21 Jul 2015 and issued a New Zealand Business Number of 9429041856895. This registered LTD company has been supervised by 3 directors: Roeland Hendrik Kruiswijk - an active director whose contract began on 21 Jul 2015,
John Reid Fitzgerald - an active director whose contract began on 21 Jul 2015,
Scott Cornwall - an active director whose contract began on 21 Jul 2015.
As stated in our data (updated on 15 Mar 2024), the company filed 1 address: Level 7, 53 Fort Street, Auckland Central, Auckland, 1140 (type: delivery, postal).
Up until 30 May 2017, Xplane Limited had been using 63 Ponsonby Road, Grey Lynn, Auckland as their physical address.
A total of 510 shares are issued to 3 groups (3 shareholders in total). In the first group, 170 shares are held by 1 entity, namely:
Fitzgerald, John Reid (a director) located at Bayswater, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 170 shares) and includes
Kruiswijk, Roeland Hendrik - located at Rd 1, Richmond.
The next share allotment (170 shares, 33.33%) belongs to 1 entity, namely:
Cornwall, Scott, located at Matakatia, Whangaparaoa (a director). Xplane Limited is categorised as "Business consultant service" (ANZSIC M696205).

Principal place of activity

Level 7, 53 Fort Street, Auckland Central, Auckland, 1140 New Zealand

Previous addresses

Address #1: 63 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Physical & registered address used from 21 Sep 2016 to 30 May 2017

Address #2: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 21 Jul 2015 to 21 Sep 2016

Roeland Hendrik Kruiswijk - Director

Appointment date: 21 Jul 2015

John Reid Fitzgerald - Director

Appointment date: 21 Jul 2015

Scott Cornwall - Director

Appointment date: 21 Jul 2015