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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Moschopoulos, Stamatios Stylianos |
Milford Auckland |
17 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Moschopoulos, Susan |
Milford Auckland |
17 Jun 2004 - |
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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