Xlnt Limited, a registered company, was launched on 09 Jul 2003. 9429035970484 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Lambertus Jacobus Henricus Van Riel - an active director whose contract started on 09 Jul 2003,
Nigel Brian Perkins - an active director whose contract started on 20 May 2015,
Shane Mark Heselwood - an inactive director whose contract started on 12 Dec 2008 and was terminated on 29 Mar 2012.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 3805 Luggate-Cromwell Road, Rd 3, Cromwell, 9383 (types include: registered, physical).
Xlnt Limited had been using Luggate Rd3, Cromwell as their registered address until 17 Jun 2013.
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 48 shares (48 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
3805 Luggate-cromwell Road, Rd 3, Cromwell, 9383 New Zealand
Previous addresses
Address: Luggate Rd3, Cromwell New Zealand
Registered & physical address used from 03 Aug 2005 to 17 Jun 2013
Address: Offices Of Kelly & Co Ltd, Chartered Accountants, 25 Mailer Street, Mornington, Dunedin
Physical & registered address used from 22 Mar 2005 to 03 Aug 2005
Address: 21a Brownston Street, Wanaka
Physical & registered address used from 06 Aug 2004 to 22 Mar 2005
Address: C/o Central Saw And Tool, Sh6 Luggate, Rd3 Cromwell
Registered & physical address used from 09 Jul 2003 to 06 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Tilburg Trust Limited Shareholder NZBN: 9429035749660 |
Barry Van Riel Main Road, Luggate, Rd3 Cromwell 9383 New Zealand |
30 Jun 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Riel, Willemina Adriana |
Rd 3 Cromwell 9383 New Zealand |
30 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Perkins, Nigel Brian |
Rd 2 Wanaka 9382 New Zealand |
24 Jun 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Perkins, Claire Rose |
Rd 2 Wanaka 9382 New Zealand |
24 Jun 2015 - |
Shares Allocation #5 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Nzcp Holdings Limited Shareholder NZBN: 9429041639757 |
Wanaka Wanaka 9305 New Zealand |
24 Jun 2015 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Van Riel, Lambertus Jacobus Henricus |
Rd 3 Cromwell 9383 New Zealand |
09 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heselwood, Shane Mark |
Rd 3 Cromwell 9383 New Zealand |
30 Jun 2010 - 04 Jul 2012 |
Lambertus Jacobus Henricus Van Riel - Director
Appointment date: 09 Jul 2003
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 24 Jun 2015
Nigel Brian Perkins - Director
Appointment date: 20 May 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 20 May 2015
Shane Mark Heselwood - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 29 Mar 2012
Address: Luggate,
Address used since 12 Dec 2008
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