Xray Professionals Limited, a registered company, was incorporated on 26 Jun 2009. 9429032224757 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Alison Joy Moloney - an active director whose contract began on 26 Jun 2009,
James Jay Culberson - an inactive director whose contract began on 26 Jun 2009 and was terminated on 17 Jan 2013.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 63 Mccaughan Road, Rd 1, Kerikeri, 0294 (category: registered, physical).
Xray Professionals Limited had been using 29 Northcroft Street, Takapuna, Auckland as their registered address up to 11 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 19 Sep 2014 to 11 Jun 2021
Address: Level 1, Tenancy 3, Des Swann Dr, Takapuna, Auckland City, 0622 New Zealand
Physical & registered address used from 02 Dec 2011 to 19 Sep 2014
Address: 2b Oban Road, Browns Bay, Auckland New Zealand
Registered & physical address used from 26 Jun 2009 to 02 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Moloney, Alison Joy |
Rd 1 Kerikeri 0294 New Zealand |
26 Jun 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Moloney, Alison Joy |
Rd 1 Kerikeri 0294 New Zealand |
26 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walmsley, William Hugh |
51 Whitfield Street Sumner, Christchurch New Zealand |
26 Jun 2009 - 09 Jan 2013 |
Individual | Culberson, James Jay |
Browns Bay Auckland 0630 New Zealand |
26 Jun 2009 - 09 Jan 2013 |
Individual | Sclater, James Matheson |
Takapuna 0622 Auckland New Zealand |
26 Jun 2009 - 09 Jan 2013 |
Individual | Culberson, James Jay |
Browns Bay 0630 Auckland New Zealand |
26 Jun 2009 - 09 Jan 2013 |
Alison Joy Moloney - Director
Appointment date: 26 Jun 2009
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 02 Jun 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Jun 2016
James Jay Culberson - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 17 Jan 2013
Address: Browns Bay, Auckland 0630, New Zealand
Address used since 26 Jun 2009
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