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Xclusive Painters & Decorators Limited

Type: NZ Limited Company (Ltd)
9429038685859
NZBN
630431
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 04 Jun 2019

Xclusive Painters & Decorators Limited was launched on 04 May 1994 and issued a number of 9429038685859. The registered LTD company has been run by 2 directors: Steven Robert Danielson - an active director whose contract began on 04 May 1994,
Yuniko Aoki - an inactive director whose contract began on 04 May 1994 and was terminated on 26 Jul 2006.
As stated in BizDb's database (last updated on 31 Mar 2024), the company filed 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up to 04 Jun 2019, Xclusive Painters & Decorators Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Aoki-Danielson, Yumiko (an individual) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Danielson, Steven Robert - located at Point Chevalier, Auckland.

Addresses

Previous addresses

Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 08 Dec 2010 to 04 Jun 2019

Address: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand

Registered & physical address used from 23 Feb 2006 to 08 Dec 2010

Address: 31 Anzac Street, Takapuna

Registered address used from 07 Dec 1998 to 23 Feb 2006

Address: 31 Anzac Street, Takapuna, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Weber Beer, Chartered Accountants, 11 Anzac Street, Takapuna

Registered address used from 16 Dec 1996 to 07 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Aoki-danielson, Yumiko Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Danielson, Steven Robert Point Chevalier
Auckland
1022
New Zealand
Directors

Steven Robert Danielson - Director

Appointment date: 04 May 1994

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 29 Nov 2016


Yuniko Aoki - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 26 Jul 2006

Address: Pt Chevalier, Auckland,

Address used since 04 May 1994

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