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Xl Nz Holdings Limited

Type: NZ Limited Company (Ltd)
9429046046864
NZBN
6260249
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427960
Industry classification code
Retailing Nec
Industry classification description
Current address
Suite D, 1 Cebel Place
Rosedale
Auckland 0632
New Zealand
Service & physical & registered address used since 03 Apr 2017
Po Box 302537
North Harbour
Auckland 0751
New Zealand
Postal address used since 04 Sep 2019

Xl Nz Holdings Limited, a registered company, was launched on 03 Apr 2017. 9429046046864 is the NZBN it was issued. "Retailing nec" (ANZSIC G427960) is how the company has been categorised. This company has been run by 2 directors: Jiantao Xiao - an active director whose contract began on 03 Apr 2017,
Lin Liu - an inactive director whose contract began on 03 Apr 2017 and was terminated on 10 Feb 2021.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 302537, North Harbour, Auckland, 0751 (category: postal, physical).
One entity owns all company shares (exactly 100000 shares) - Xiao, Jiantao - located at 0751, Greenhithe, Auckland.

Addresses

Principal place of activity

Suite D, 1 Cebel Place, Rosedale, Auckland, 0632 New Zealand

Contact info
64 21 667298
Phone
peter@systec.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 01 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Director Xiao, Jiantao Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Xiaoxue St Heliers
Auckland
1071
New Zealand
Individual Liu, Lin Saint Johns
Auckland
1050
New Zealand
Directors

Jiantao Xiao - Director

Appointment date: 03 Apr 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Sep 2021

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 03 Apr 2017


Lin Liu - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 10 Feb 2021

Address: Saint Johns, Auckland, 1050 New Zealand

Address used since 03 Apr 2017

Nearby companies

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Systec Pacific Limited
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Wuyi Company Limited
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Ps Family Trustees Limited
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Ah Family Trustees Limited
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Tm & Tm Trustees Limited
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