Shortcuts

Xzirt Investments Limited

Type: NZ Limited Company (Ltd)
9429042401872
NZBN
6020149
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 03 Feb 2020

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).

Addresses

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

Financial Data

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
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
Director Hansen, Karen Louise Fairfield
Lower Hutt
5011
New Zealand
Director Miller, Christopher Mark Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hansen, Karen Louise Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Miller, Christopher Mark Fairfield
Lower Hutt
5011
New Zealand
Directors

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

Nearby companies

Cloudpayroll Limited
Level 6, 93 Boulcott Street

Te Runanganui O Ngati Porou Trustee Limited
Level 19, 113-119 The Terrace

Mulgrave Properties Limited
Level 1, 230 Thorndon Quay

Duncan Cotterill Nominee (hawke's Bay) Limited
Level 2, 50 Customhouse Quay

Straterra Limited
Level 1, 93 The Terrace

Starfish Contracting Limited
Level 10, 141 The Terrace,

Similar companies

Allroad Property Management Limited
Level 5, 203-209 Willis Street

Cresta Holdings Limited
Level 5, 203-209 Willis Street

Feinson Rental Investments Limited
Level 5, 203-209 Willis Street

Matchu Limited
Level 5, 203-209 Willis Street

Project Fli (nz) Limited
24 Gorton Street

The Gloaming Properties Limited
26 Gorton Street