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Xl Contractors Limited

Type: NZ Limited Company (Ltd)
9429034935606
NZBN
1603497
Company Number
Registered
Company Status
Current address
2a Poronui Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 21 May 2009

Xl Contractors Limited, a registered company, was started on 24 Feb 2005. 9429034935606 is the New Zealand Business Number it was issued. This company has been run by 2 directors: David Phillimore - an active director whose contract started on 24 Feb 2005,
Lisa Phillimore - an active director whose contract started on 24 Feb 2005.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 2A Poronui Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Xl Contractors Limited had been using Level 1, 61-63 St Lukes Road, St Lukes, Auckland as their registered address up to 21 May 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: Level 1, 61-63 St Lukes Road, St Lukes, Auckland

Registered & physical address used from 24 Feb 2005 to 21 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pedersen, Lisa Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Phillimore, David Mt Eden
Auckland

New Zealand
Directors

David Phillimore - Director

Appointment date: 24 Feb 2005

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 28 Feb 2016


Lisa Phillimore - Director

Appointment date: 24 Feb 2005

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 21 Feb 2015

Nearby companies

Mangawhau Properties Limited
2a Poronui Street

The Given Grace Trust
6 Poronui Street

Auckland Refugee Family Trust
13 Poronui Street

Mt Eden Maungawhau Village Centre Society Incorporated
Mt Eden Methodist Church

Eden Tyres And Mags Limited
494-506 Unit D Mt Eden Road

Mount Eden Village People
453e Mount Eden Road