Xenia Suite Limited, a registered company, was incorporated on 24 Feb 2003. 9429036123629 is the number it was issued. "Computer software publishing" (business classification J542010) is how the company has been categorised. This company has been managed by 2 directors: Jessie Althea Homewood - an active director whose contract began on 24 Feb 2003,
Elizabeth Alice Clayton - an inactive director whose contract began on 12 Sep 2003 and was terminated on 02 Jun 2014.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 85026, Harris Road, Auckland, 1545 (types include: postal, office).
Xenia Suite Limited had been using Bds Chartered Accountants, Lvl 3A 17 Albert Street, Auckland as their registered address up until 01 May 2008.
Other names used by this company, as we managed to find at BizDb, included: from 24 Feb 2003 to 16 Jul 2018 they were named Penthouse Suite Limited.
One entity owns all company shares (exactly 100 shares) - Homewood, Jessie Althea - located at 1545, Mount Wellington, Auckland.
Principal place of activity
2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address #1: Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland
Registered & physical address used from 21 Mar 2007 to 01 May 2008
Address #2: Level 3a, 17 Albert Street, Auckland
Registered address used from 23 Mar 2006 to 21 Mar 2007
Address #3: 194b Ellerslie Main Highway, Ellerslie, Auckland
Physical address used from 19 Jan 2005 to 21 Mar 2007
Address #4: Level 3a, Krukziener House, 17 Albert St, Auckland
Registered address used from 24 Feb 2003 to 23 Mar 2006
Address #5: Level 3a, Krukziener House, 17 Albert St, Auckland
Physical address used from 24 Feb 2003 to 19 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Homewood, Jessie Althea |
Mount Wellington Auckland 1060 New Zealand |
24 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Homewood, Jessie Althea |
Mount Wellington Auckland 1060 New Zealand |
24 Mar 2005 - 21 Oct 2022 |
Entity | Trustee Nominees Limited Shareholder NZBN: 9429038266409 Company Number: 820067 |
2 Emily Place Auckland City 1010 New Zealand |
24 Mar 2005 - 21 Oct 2022 |
Individual | Homewood, Jessie Althea |
Mount Wellington Auckland 1060 New Zealand |
24 Mar 2005 - 21 Oct 2022 |
Individual | Clayton, Joanne Beth |
Mt Wellington Auckland 1060 New Zealand |
24 Mar 2004 - 10 Jun 2014 |
Individual | Clayton, Elizabeth Alice |
Mt Wellington Auckland 1060 New Zealand |
24 Mar 2004 - 10 Jun 2014 |
Individual | Clayton, Joanne |
Mount Wellington Auckland 1060 New Zealand |
29 Apr 2015 - 07 Apr 2016 |
Individual | Clayton, Elizabeth Alice |
Mount Wellington Auckland 1060 New Zealand |
29 Apr 2015 - 07 Apr 2016 |
Jessie Althea Homewood - Director
Appointment date: 24 Feb 2003
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 01 Apr 2017
Elizabeth Alice Clayton - Director (Inactive)
Appointment date: 12 Sep 2003
Termination date: 02 Jun 2014
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 May 2010
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