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Xengen Limited

Type: NZ Limited Company (Ltd)
9429035333586
NZBN
1525278
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
32 A Heathcote Rd.
Castor Bay
Auckland 0620
New Zealand
Postal & office & delivery address used since 09 Aug 2019
32 A Heathcote Rd.
Castor Bay
Auckland 0620
New Zealand
Physical & service & registered address used since 28 Aug 2020

Xengen Limited, a registered company, was started on 17 Jun 2004. 9429035333586 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been run by 2 directors: Stamatios Stylianos Moschopoulos - an active director whose contract began on 17 Jun 2004,
Susan Moschopoulos - an active director whose contract began on 17 Jun 2004.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 32 A Heathcote Rd., Castor Bay, Auckland, 0620 (type: physical, service).
Xengen Limited had been using 32 A Heathcote Rd., Milford, Auckland as their physical address up to 28 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

32 A Heathcote Rd., Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: 32 A Heathcote Rd., Milford, Auckland, 0620 New Zealand

Physical & registered address used from 02 Sep 2015 to 28 Aug 2020

Address #2: 32 A Heathcote Rd., Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 27 Aug 2013 to 02 Sep 2015

Address #3: Rubiix Accountants, 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Aug 2012 to 27 Aug 2013

Address #4: Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Aug 2012 to 22 Aug 2012

Address #5: Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 14 Aug 2007 to 13 Aug 2012

Address #6: 212 Archers Rd, Glenfield

Registered address used from 19 Oct 2005 to 14 Aug 2007

Address #7: 32a Heathcote Road, Milford, Auckland New Zealand

Physical address used from 17 Jun 2004 to 13 Aug 2012

Address #8: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 17 Jun 2004 to 19 Oct 2005

Contact info
64 021 2244888
20 Aug 2020 Accounts
sueandstam@outlook.com
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
sueandstam@outlook.com
06 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Moschopoulos, Stamatios Stylianos Milford
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Moschopoulos, Susan Milford
Auckland
Directors

Stamatios Stylianos Moschopoulos - Director

Appointment date: 17 Jun 2004

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 20 Aug 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Aug 2015


Susan Moschopoulos - Director

Appointment date: 17 Jun 2004

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 20 Aug 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Aug 2015

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Bbs Limited
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