Xk72 Limited, a registered company, was registered on 19 Nov 2001. 9429036699315 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Karl Von Randow - an active director whose contract started on 19 Nov 2001.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 2/48 High St, Auckland, 1010 (category: registered, service).
Xk72 Limited had been using 24 Standen Ave, Remuera, Auckland as their physical address up until 12 Jul 2012.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 90 shares (90 per cent). Lastly the next share allotment (5 shares 5 per cent) made up of 1 entity.
Principal place of activity
28 Arnold Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 24 Standen Ave, Remuera, Auckland New Zealand
Physical & registered address used from 31 Jan 2008 to 12 Jul 2012
Address #2: 2/31a Abbotts Way, Remuera, Auckland
Registered & physical address used from 05 May 2003 to 31 Jan 2008
Address #3: 15/145 Bassett Rd, Remuera, Auckland, New Zealand
Registered & physical address used from 19 Nov 2001 to 05 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Von Randow, Louise |
Grey Lynn Auckland 1021 New Zealand |
08 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Von Randow, Louise |
Grey Lynn Auckland 1021 New Zealand |
08 Jun 2009 - |
| Individual | Von Randow, Karl |
Grey Lynn Auckland 1021 New Zealand |
19 Nov 2001 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Von Randow, Karl |
Grey Lynn Auckland 1021 New Zealand |
19 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Biz Corporate Trustee Limited Shareholder NZBN: 9429036614455 Company Number: 1190548 |
19 Nov 2001 - 23 May 2014 | |
| Entity | Biz Corporate Trustee Limited Shareholder NZBN: 9429036614455 Company Number: 1190548 |
19 Nov 2001 - 23 May 2014 |
Karl Von Randow - Director
Appointment date: 19 Nov 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Apr 2013
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