Xzirt Investments Limited was registered on 10 Jun 2016 and issued a New Zealand Business Number of 9429042401872. The registered LTD company has been managed by 2 directors: Karen Louise Hansen - an active director whose contract began on 10 Jun 2016,
Christopher Mark Miller - an active director whose contract began on 10 Jun 2016.
As stated in BizDb's data (last updated on 17 Feb 2024), the company filed 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Up to 03 Feb 2020, Xzirt Investments Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Bwmd Trustee Company 74 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Hansen, Karen Louise (a director) located at Fairfield, Lower Hutt postcode 5011,
Miller, Christopher Mark (a director) located at Fairfield, Lower Hutt postcode 5011.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hansen, Karen Louise - located at Fairfield, Lower Hutt.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Miller, Christopher Mark, located at Fairfield, Lower Hutt (a director). Xzirt Investments Limited was categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 08 Sep 2017 to 03 Feb 2020
Address: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 10 Jun 2016 to 08 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bwmd Trustee Company 74 Limited Shareholder NZBN: 9429042391425 |
Te Aro Wellington 6011 New Zealand |
10 Jun 2016 - |
Director | Hansen, Karen Louise |
Fairfield Lower Hutt 5011 New Zealand |
10 Jun 2016 - |
Director | Miller, Christopher Mark |
Fairfield Lower Hutt 5011 New Zealand |
10 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hansen, Karen Louise |
Fairfield Lower Hutt 5011 New Zealand |
10 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Miller, Christopher Mark |
Fairfield Lower Hutt 5011 New Zealand |
10 Jun 2016 - |
Karen Louise Hansen - Director
Appointment date: 10 Jun 2016
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 14 Aug 2018
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 10 Jun 2016
Christopher Mark Miller - Director
Appointment date: 10 Jun 2016
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 14 Aug 2018
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 10 Jun 2016
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