Xtralease Limited, a registered company, was launched on 08 Oct 2015. 9429042013747 is the number it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company is classified. This company has been managed by 3 directors: Karen Louise Sidney - an active director whose contract started on 11 Jul 2017,
Ratema Rex Wayne Nathan - an inactive director whose contract started on 20 Jul 2016 and was terminated on 11 Sep 2018,
Garry Huingahau Mcfarlane-Nathan - an inactive director whose contract started on 08 Oct 2015 and was terminated on 11 Jul 2017.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 79 Norton Road, Te Kopuru, 0391 (types include: physical, registered).
Xtralease Limited had been using 17-19 Port Road, Whangarei as their physical address up until 19 Jul 2017.
A single entity owns all company shares (exactly 1000 shares) - Sidney, Karen Louise - located at 0391, Te Kopuru.
Previous address
Address: 17-19 Port Road, Whangarei, 0140 New Zealand
Physical & registered address used from 08 Oct 2015 to 19 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sidney, Karen Louise |
Te Kopuru 0391 New Zealand |
11 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nathan, Ratema Rex Wayne |
Mount Albert Auckland 1025 New Zealand |
20 Jul 2016 - 11 Jul 2017 |
Individual | Mcfarlane-nathan, Garry Huingahau |
Okara Whangarei 0140 New Zealand |
08 Oct 2015 - 20 Jul 2016 |
Director | Garry Huingahau Mcfarlane-nathan |
Okara Whangarei 0140 New Zealand |
08 Oct 2015 - 20 Jul 2016 |
Karen Louise Sidney - Director
Appointment date: 11 Jul 2017
Address: Te Kopuru, 0391 New Zealand
Address used since 11 Jul 2017
Ratema Rex Wayne Nathan - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 11 Sep 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Jul 2016
Garry Huingahau Mcfarlane-nathan - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 11 Jul 2017
Address: Okara, Whangarei, 0140 New Zealand
Address used since 08 Oct 2015
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