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Xllent Solutions Limited

Type: NZ Limited Company (Ltd)
9429042119777
NZBN
5866421
Company Number
Registered
Company Status
G431070
Industry classification code
Network Marketing Nec
Industry classification description
Current address
28a Japonica Drive
Beach Haven
Auckland 0626
New Zealand
Physical & registered & service address used since 15 Oct 2018
52 Gallony Avenue
Massey
Auckland 0614
New Zealand
Registered & service address used since 05 Apr 2024

Xllent Solutions Limited, a registered company, was registered on 22 Dec 2015. 9429042119777 is the business number it was issued. "Network marketing nec" (business classification G431070) is how the company is classified. This company has been run by 1 director, named Surinder Dhiman - an active director whose contract began on 22 Dec 2015.
Last updated on 04 May 2024, our data contains detailed information about 1 address: 52 Gallony Avenue, Massey, Auckland, 0614 (types include: registered, service).
Xllent Solutions Limited had been using 39 Calypso Way, Unsworth Heights, Auckland as their physical address up to 15 Oct 2018.
Previous names for this company, as we found at BizDb, included: from 16 Dec 2015 to 11 May 2019 they were named Tantra Systems Pty Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70 shares (70%).

Addresses

Principal place of activity

39 Calypso Way, Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 39 Calypso Way, Unsworth Heights, Auckland, 0632 New Zealand

Physical & registered address used from 21 Nov 2017 to 15 Oct 2018

Address #2: 16 Armstrong Avenue, Woodhill, Whangarei, 0110 New Zealand

Physical & registered address used from 22 Dec 2015 to 21 Nov 2017

Contact info
64 27 8022293
Phone
64 22 0282786
Phone
aspireinternational10@gmail.com
Email
sur.dhiman@outlook.com
Email
No website
Website
http://tantrasystems.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 0632

Annual return filing month: November

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Dhiman, Amanda Lillian Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Dhiman, Surinder Massey
Auckland
0614
New Zealand
Directors

Surinder Dhiman - Director

Appointment date: 22 Dec 2015

Address: Massey, Auckland, 0614 New Zealand

Address used since 26 Mar 2024

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Oct 2018

Address: Woodhill, Whangarei, 0110 New Zealand

Address used since 22 Dec 2015

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 13 Nov 2017

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