Xplosiv Supplements Limited was registered on 18 Oct 2011 and issued a number of 9429030928565. This registered LTD company has been managed by 4 directors: Christine Helen Birrell - an active director whose contract started on 18 Oct 2011,
Murray John Birrell - an active director whose contract started on 18 Oct 2011,
Jonathan Allan Birrell - an active director whose contract started on 01 Apr 2014,
Myer Rose - an inactive director whose contract started on 01 Apr 2014 and was terminated on 09 Apr 2016.
According to BizDb's database (updated on 21 Feb 2024), this company registered 2 addresses: 16 Camp X Place, Whenuapai, Auckland, 0618 (physical address),
16 Camp X Place, Whenuapai, Auckland, 0618 (service address),
Unit 1, 5 Northside Drive, Westgate, Auckland, 0814 (registered address).
Up to 04 Nov 2020, Xplosiv Supplements Limited had been using Unit 3, 4 Laurenson Road, Hobsonville, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Birrell, Murray John (a director) located at Whenuapai, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Birrell, Christine Helen - located at Whenuapai, Auckland. Xplosiv Supplements Limited has been classified as "Internet only retailing" (business classification G431050).
Previous addresses
Address #1: Unit 3, 4 Laurenson Road, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 19 Nov 2019 to 04 Nov 2020
Address #2: 1/6 Westgate Drive, Westgate, Auckland, 0614 New Zealand
Registered address used from 04 Nov 2014 to 19 Nov 2019
Address #3: 1/18 Williams Road, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 29 Oct 2012 to 04 Nov 2014
Address #4: 1/18 Williams Road, Hobsonville, Auckland, 0618 New Zealand
Physical address used from 29 Oct 2012 to 04 Jun 2021
Address #5: 1/18 Williams Road, Hobsomville, Auckland, 0618 New Zealand
Registered & physical address used from 18 Oct 2011 to 29 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Birrell, Murray John |
Whenuapai Auckland 0618 New Zealand |
18 Oct 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Birrell, Christine Helen |
Whenuapai Auckland 0618 New Zealand |
18 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rose, Myer |
Birkdale Auckland 0626 New Zealand |
26 Oct 2014 - 30 Sep 2016 |
Christine Helen Birrell - Director
Appointment date: 18 Oct 2011
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 27 Oct 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 05 Oct 2017
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 18 Oct 2011
Murray John Birrell - Director
Appointment date: 18 Oct 2011
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 27 Oct 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 05 Oct 2017
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 18 Oct 2011
Jonathan Allan Birrell - Director
Appointment date: 01 Apr 2014
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 27 Oct 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Apr 2014
Myer Rose - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 09 Apr 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 28 Oct 2015
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