Xena Systems 2007 Limited was started on 01 Aug 2007 and issued a business number of 9429033217338. The registered LTD company has been managed by 2 directors: John Oliver Arbuckle - an active director whose contract began on 01 Aug 2007,
Andrew James Foster - an inactive director whose contract began on 01 Aug 2007 and was terminated on 30 Apr 2024.
As stated in our information (last updated on 02 May 2025), this company registered 1 address: 102 Howsons Road, Rd 5, Rangiora, 7475 (category: registered, physical).
Up to 14 Mar 2022, Xena Systems 2007 Limited had been using 939 Mokau Road, Rd44, Urenui as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
J A Trustees Limited (an entity) located at Rd 5, Rangiora postcode 7475.
Previous addresses
Address: 939 Mokau Road, Rd44, Urenui, 4377 New Zealand
Registered & physical address used from 07 Aug 2020 to 14 Mar 2022
Address: 34 Amesbury Drive, Churton Park, Wellington, 6037 New Zealand
Registered & physical address used from 01 Nov 2013 to 07 Aug 2020
Address: Duns Limited Chartered Accountants, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered address used from 12 Apr 2011 to 01 Nov 2013
Address: Duns Limited Chartered Accountants, L16 -119 Armagh Street, Christchurch New Zealand
Registered address used from 01 Aug 2007 to 12 Apr 2011
Address: Unit 4-38 Dakota Crescent, Sockburn, Christchurch New Zealand
Physical address used from 01 Aug 2007 to 01 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | J A Trustees Limited Shareholder NZBN: 9429035847526 |
Rd 5 Rangiora 7475 New Zealand |
01 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, Andrew James |
Rd 31 Manakau 5573 New Zealand |
01 Aug 2007 - 30 Apr 2024 |
John Oliver Arbuckle - Director
Appointment date: 01 Aug 2007
Address: Kaikoura, Kaikoura, 7300 New Zealand
Address used since 20 Dec 2024
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 05 Mar 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Mar 2016
Andrew James Foster - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 30 Apr 2024
Address: Rd 31, Manakau, 5573 New Zealand
Address used since 06 Nov 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 23 Mar 2010
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