Xenia Limited, a registered company, was started on 11 Jun 2003. 9429035935698 is the number it was issued. The company has been run by 1 director, named Jock Robert Richardson - an active director whose contract began on 11 Jun 2003.
Last updated on 17 Jan 2022, our data contains detailed information about 1 address: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Xenia Limited had been using Level 1, 586 Victoria Street, Hamilton as their physical address up to 20 Oct 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Nov 2010 to 20 Oct 2015
Address: Level 4, 586 Victoria Street, Hamilton New Zealand
Registered & physical address used from 19 May 2008 to 12 Nov 2010
Address: 11 Cherry Lane, Tamahere, Hamilton
Registered & physical address used from 16 Feb 2004 to 19 May 2008
Address: C/- Kensington Swan, Level 4, 89 The Terrace, Wellington
Physical & registered address used from 11 Jun 2003 to 16 Feb 2004
Address: O, Level 4, 89 The Terrace, Wellington
Physical address used from 11 Jun 2003 to 11 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Jock Robert Richardson |
Rd 3 Hamilton 3283 New Zealand |
11 Jun 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Robyn Joanne Richardson |
Rd 3 Hamilton 3283 New Zealand |
11 Jun 2003 - |
Jock Robert Richardson - Director
Appointment date: 11 Jun 2003
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Oct 2009
Tippy Investments Limited
Level 1, 851 Victoria Street
Stoke Medical Centre Limited
Level 10, 85 Alexandra Street
Nz Pet Cremate Limited
Level 10, 85 Alexandra Street
Coast2coast Building Services Limited
Level 10, 85 Alexandra Street
Hinde Sight Limited
Level 1, 851 Victoria Street
Acacia Views Limited
Level 10, 85 Alexandra Street