Xlr8 Corporate Limited, a registered company, was started on 08 Sep 2003. 9429035785170 is the New Zealand Business Number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company is categorised. This company has been run by 2 directors: Allan William Reade - an active director whose contract began on 08 Sep 2003,
Joanne Reade - an active director whose contract began on 08 Sep 2003.
Last updated on 24 Apr 2024, our database contains detailed information about 5 addresses the company registered, namely: 12 Twilightbay, Omaha Beach, Auckland, 0948 (physical address),
12 Twilightbay, Omaha Beach, Auckland, 0948 (service address),
Po Box 249, Matakana, Matakana, 0948 (postal address),
Po Box 249, Matakana, Matakana, 0948 (invoice address) among others.
Xlr8 Corporate Limited had been using 12 Twilightbay, Omaha, Auckland as their physical address up until 13 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 12 Twilightbay, Omaha Beach, Auckland, 0948 New Zealand
Delivery address used from 04 Feb 2020
Address #5: 12 Twilightbay, Omaha Beach, Auckland, 0948 New Zealand
Physical & service address used from 13 Feb 2020
Principal place of activity
12 Twilightbay, Omaha, Auckland, 0948 New Zealand
Previous addresses
Address #1: 12 Twilightbay, Omaha, Auckland, 0948 New Zealand
Physical address used from 28 Feb 2017 to 13 Feb 2020
Address #2: 18a Alberta Street, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 21 May 2015 to 28 Feb 2017
Address #3: 32 Sunny Brae Crescent, Westmere New Zealand
Registered address used from 07 Apr 2010 to 21 May 2015
Address #4: 32 Sunnybrae Crecent, Westmere New Zealand
Physical address used from 04 Apr 2006 to 21 May 2015
Address #5: 32 Sunnybrae Crecent, Westmere
Registered address used from 04 Apr 2006 to 07 Apr 2010
Address #6: 17d Pollen Street, Grey Lynn, Auckland
Registered & physical address used from 08 Sep 2003 to 04 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Reade, Joanne |
Omaha Warkworth 0986 New Zealand |
08 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Reade, Allan William |
Omaha Warkworth 0986 New Zealand |
08 Sep 2003 - |
Allan William Reade - Director
Appointment date: 08 Sep 2003
Address: Omaha, 0986 New Zealand
Address used since 10 Feb 2022
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 04 Feb 2019
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 01 Dec 2016
Joanne Reade - Director
Appointment date: 08 Sep 2003
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 01 Dec 2016
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