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Xplosiv Supplements Limited

Type: NZ Limited Company (Ltd)
9429030928565
NZBN
3575632
Company Number
Registered
Company Status
107889671
GST Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Unit 1, 5 Northside Drive
Westgate
Auckland 0814
New Zealand
Registered address used since 04 Nov 2020
16 Camp X Place
Whenuapai
Auckland 0618
New Zealand
Physical & service address used since 04 Jun 2021

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).

Addresses

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

Contact info
64 274 760301
02 Nov 2018 Phone
birrellmurray@gmail.com
02 Nov 2018 Email
www.xplosivsupplements.co.nz
02 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Birrell, Murray John Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Birrell, Christine Helen Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rose, Myer Birkdale
Auckland
0626
New Zealand
Directors

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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