Shortcuts

Xp Relines Nz Limited

Type: NZ Limited Company (Ltd)
9429036468973
NZBN
1215323
Company Number
Registered
Company Status
Current address
236 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Registered & physical & service address used since 01 Dec 2015

Xp Relines Nz Limited, a registered company, was registered on 18 Jul 2002. 9429036468973 is the NZ business number it was issued. The company has been managed by 3 directors: Craig Dougald Barker - an active director whose contract started on 05 Oct 2021,
Donald Charles Pelvin - an inactive director whose contract started on 18 Jul 2002 and was terminated on 06 Oct 2021,
Jeremy Donald Pelvin - an inactive director whose contract started on 01 Jul 2012 and was terminated on 06 Oct 2021.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 236 Clyde Road, Bryndwr, Christchurch, 8053 (types include: registered, physical).
Xp Relines Nz Limited had been using 57A Theodosia Street, Timaru as their physical address up until 01 Dec 2015.
Previous names used by the company, as we found at BizDb, included: from 18 Jul 2002 to 31 Aug 2021 they were called Kaltech Nz Limited.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 340 shares (34%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 35 shares (3.5%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 57a Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 01 Apr 2009 to 01 Dec 2015

Address: 57a Theodosia Street, Timaru

Physical & registered address used from 18 Jul 2002 to 01 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Individual Pelvin, Robyn Patricia Rd 12
Methven
7782
New Zealand
Individual Pelvin, Jeremy Donald Rd 12
Methven
7782
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Pelvin, Jeremy Donald Rd 12
Methven
7782
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barker, Craig Dougald Methven
Methven
7730
New Zealand
Shares Allocation #4 Number of Shares: 249
Individual Barker, Zoe Methven
Methven
7730
New Zealand
Individual Barker, Craig Dougald Methven
Methven
7730
New Zealand
Shares Allocation #5 Number of Shares: 375
Individual Pelvin, Donald Charles Rd 4
Timaru
7974
New Zealand
Directors

Craig Dougald Barker - Director

Appointment date: 05 Oct 2021

Address: Methven, Methven, 7730 New Zealand

Address used since 05 Oct 2021


Donald Charles Pelvin - Director (Inactive)

Appointment date: 18 Jul 2002

Termination date: 06 Oct 2021

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 20 Nov 2013


Jeremy Donald Pelvin - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 06 Oct 2021

Address: Methven, Methven, 7730 New Zealand

Address used since 20 Nov 2013

Address: Rd 12, Methven, 7782 New Zealand

Address used since 02 Sep 2019

Nearby companies