Xl Action Limited, a registered company, was launched on 10 Jul 2003. 9429035885184 is the NZBN it was issued. This company has been run by 2 directors: Michael Brett Pinkerton - an active director whose contract started on 10 Jul 2003,
Sarah Ann Pinkerton - an active director whose contract started on 10 Jul 2003.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Oikimoke Road, Rd 6, Tauranga, 3176 (type: registered, physical).
Xl Action Limited had been using 69 Paice Avenue, Mt Eden, Auckland as their physical address up to 10 Apr 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 69 Paice Avenue, Mt Eden, Auckland
Physical & registered address used from 10 Jul 2003 to 10 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harvey, Sarah Ann |
Rd6 Tauranga New Zealand |
10 Jul 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pinkerton, Michael Brett |
Rd6 Tauranga New Zealand |
10 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 |
10 Jul 2003 - 13 Aug 2008 | |
Entity | Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 |
10 Jul 2003 - 13 Aug 2008 |
Michael Brett Pinkerton - Director
Appointment date: 10 Jul 2003
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 09 Jun 2010
Sarah Ann Pinkerton - Director
Appointment date: 10 Jul 2003
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 09 Jun 2010
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