X-Pert New Zealand Limited, a registered company, was registered on 21 Apr 2011. 9429031121255 is the business number it was issued. "Frozen fruit or vegetable mfg" (business classification C114025) is how the company has been categorised. The company has been run by 3 directors: Faisal Rehman Rasool - an active director whose contract began on 17 Aug 2014,
Mian Ghulam Rasool - an inactive director whose contract began on 21 Apr 2011 and was terminated on 06 Apr 2016,
Balqees Akhtar Rasool - an inactive director whose contract began on 21 Apr 2011 and was terminated on 17 Aug 2014.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 11D Andromeda Crescent, East Tamaki, Auckland, 2013 (office address),
46 Station Road, Otahuhu, Auckland, 1062 (registered address),
46 Station Road, Otahuhu, Auckland, 1062 (service address),
62A Hallberry Road, Mangere East, Auckland, 2024 (physical address) among others.
X-Pert New Zealand Limited had been using 46 Station Road, Otahuhu, Auckland as their physical address up to 03 Sep 2019.
All shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Rasool, Faisal Rehman (an individual) located at Mangere East, Auckland postcode 2024,
Faisal Rasool (a director) located at Flat Bush, Manukau postcode 2016.
Principal place of activity
11d Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 46 Station Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 21 Sep 2017 to 03 Sep 2019
Address #2: 28 Plantation Avenue, Flat Bush, Manukau, 2016 New Zealand
Physical & registered address used from 21 Apr 2011 to 21 Sep 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Rasool, Faisal Rehman |
Mangere East Auckland 2024 New Zealand |
21 Apr 2011 - |
| Director | Faisal Rehman Rasool |
Flat Bush Manukau 2016 New Zealand |
21 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Xinyue |
Flat Bush Auckland 2016 New Zealand |
08 Mar 2016 - 27 Aug 2016 |
| Individual | Rasool, Mian Ghulam |
Flat Bush Manukau 2016 New Zealand |
21 Apr 2011 - 08 Mar 2016 |
| Director | Mian Ghulam Rasool |
Flat Bush Manukau 2016 New Zealand |
21 Apr 2011 - 08 Mar 2016 |
Faisal Rehman Rasool - Director
Appointment date: 17 Aug 2014
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 30 Nov 2022
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 09 Sep 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 17 Aug 2014
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 01 Oct 2017
Mian Ghulam Rasool - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 06 Apr 2016
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 21 Apr 2011
Balqees Akhtar Rasool - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 17 Aug 2014
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 21 Apr 2011
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