X-Pole Nz Limited was incorporated on 11 Mar 2011 and issued an NZ business identifier of 9429031191913. The registered LTD company has been supervised by 1 director, named Lisa Tara Leport-Symonds - an active director whose contract started on 11 Mar 2011.
As stated in our data (last updated on 26 Apr 2024), this company filed 1 address: 97 Liverpool Street, College Estate, Whanganui, 4500 (category: registered, physical).
Up until 08 Oct 2021, X-Pole Nz Limited had been using 97, Liverpool Street, College Estate, Whanganui as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total).
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Leport-Symonds, Lisa Tara - located at College Estate, Whanganui. X-Pole Nz Limited was classified as "Gymnasium equipment wholesaling" (business classification F373410).
Principal place of activity
97 Liverpool Street, College Estate, Whanganui, 4500 New Zealand
Previous addresses
Address #1: 97, Liverpool Street, College Estate, Whanganui, 4500 New Zealand
Registered & physical address used from 13 Aug 2021 to 08 Oct 2021
Address #2: 97 Liverpool Street, College Estate, Whanganui, 4500 New Zealand
Physical address used from 13 Oct 2020 to 13 Aug 2021
Address #3: 88 Tihi Street, Stonefields, Auckland, 1072 New Zealand
Registered address used from 16 May 2018 to 13 Aug 2021
Address #4: 88 Tihi Street, Stonefields, Auckland, 1072 New Zealand
Physical address used from 16 May 2018 to 13 Oct 2020
Address #5: 6 Laxon Terrace, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 23 Sep 2016 to 16 May 2018
Address #6: 30a William Fraser Crescent, Saint Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 11 Mar 2011 to 23 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Other (Other) | Vertical Leisure | 11 Mar 2011 - | |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Leport-symonds, Lisa Tara |
College Estate Whanganui 4500 New Zealand |
11 Mar 2011 - |
Ultimate Holding Company
Lisa Tara Leport-symonds - Director
Appointment date: 11 Mar 2011
Address: College Estate, Whanganui, 4500 New Zealand
Address used since 05 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Sep 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 08 May 2018
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