Xr6 Limited, a registered company, was started on 21 Aug 2009. 9429032005950 is the number it was issued. The company has been run by 2 directors: Gary Eric Francis Baldwin - an active director whose contract started on 21 Aug 2009,
Darryl Neal Smith - an inactive director whose contract started on 21 Aug 2009 and was terminated on 13 Dec 2017.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 31 Napier Street, Karaka Bays, Wellington, 6022 (types include: physical, registered).
Xr6 Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 09 May 2018.
A total of 100 shares are issued to 8 shareholders (5 groups). The first group is comprised of 48 shares (48 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jan 2017 to 09 May 2018
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 21 Aug 2009 to 04 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Baldwin, Gary Eric Francis |
Seatoun Wellington New Zealand |
21 Aug 2009 - |
Individual | Baldwin, Bette List |
Seatoun Wellington New Zealand |
12 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Baldwin, Bette List |
Seatoun Wellington New Zealand |
12 Nov 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baldwin, Gary Eric Francis |
Seatoun Wellington New Zealand |
21 Aug 2009 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Baldwin, Bette List |
Seatoun Wellington New Zealand |
12 Nov 2009 - |
Individual | Baldwin, Gary Eric Francis |
Seatoun Wellington New Zealand |
21 Aug 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Baldwin, Gary Eric Francis |
Seatoun Wellington New Zealand |
21 Aug 2009 - |
Individual | Baldwin, Bette List |
Seatoun Wellington New Zealand |
12 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Janine Lee |
Beachlands Auckland 2018 New Zealand |
12 Nov 2009 - 19 Dec 2017 |
Individual | Smith, Darryl Neal |
Beachlands Auckland 2018 New Zealand |
21 Aug 2009 - 19 Dec 2017 |
Individual | Smith, Darryl Neal |
Beachlands Auckland 2018 New Zealand |
21 Aug 2009 - 19 Dec 2017 |
Individual | Smith, Janine Lee |
Beachlands Auckland 2018 New Zealand |
12 Nov 2009 - 19 Dec 2017 |
Gary Eric Francis Baldwin - Director
Appointment date: 21 Aug 2009
Address: Seatoun, Wellington, New Zealand
Address used since 21 Aug 2009
Darryl Neal Smith - Director (Inactive)
Appointment date: 21 Aug 2009
Termination date: 13 Dec 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 28 Apr 2014
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