Xr6 Limited, a registered company, was started on 21 Aug 2009. 9429032005950 is the number it was issued. The company has been run by 2 directors: Gary Eric Francis Baldwin - an active director whose contract started on 21 Aug 2009,
Darryl Neal Smith - an inactive director whose contract started on 21 Aug 2009 and was terminated on 13 Dec 2017.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 31 Napier Street, Karaka Bays, Wellington, 6022 (types include: physical, registered).
Xr6 Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 09 May 2018.
A total of 100 shares are issued to 8 shareholders (5 groups). The first group is comprised of 48 shares (48 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jan 2017 to 09 May 2018
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 21 Aug 2009 to 04 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Baldwin, Gary Eric Francis |
Seatoun Wellington New Zealand |
21 Aug 2009 - |
| Individual | Baldwin, Bette List |
Seatoun Wellington New Zealand |
12 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Baldwin, Bette List |
Seatoun Wellington New Zealand |
12 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Baldwin, Gary Eric Francis |
Seatoun Wellington New Zealand |
21 Aug 2009 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Individual | Baldwin, Bette List |
Seatoun Wellington New Zealand |
12 Nov 2009 - |
| Individual | Baldwin, Gary Eric Francis |
Seatoun Wellington New Zealand |
21 Aug 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Baldwin, Gary Eric Francis |
Seatoun Wellington New Zealand |
21 Aug 2009 - |
| Individual | Baldwin, Bette List |
Seatoun Wellington New Zealand |
12 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Janine Lee |
Beachlands Auckland 2018 New Zealand |
12 Nov 2009 - 19 Dec 2017 |
| Individual | Smith, Darryl Neal |
Beachlands Auckland 2018 New Zealand |
21 Aug 2009 - 19 Dec 2017 |
| Individual | Smith, Darryl Neal |
Beachlands Auckland 2018 New Zealand |
21 Aug 2009 - 19 Dec 2017 |
| Individual | Smith, Janine Lee |
Beachlands Auckland 2018 New Zealand |
12 Nov 2009 - 19 Dec 2017 |
Gary Eric Francis Baldwin - Director
Appointment date: 21 Aug 2009
Address: Seatoun, Wellington, New Zealand
Address used since 21 Aug 2009
Darryl Neal Smith - Director (Inactive)
Appointment date: 21 Aug 2009
Termination date: 13 Dec 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 28 Apr 2014
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street