X L Builders Limited was registered on 21 Oct 1999 and issued a New Zealand Business Number of 9429037458393. The registered LTD company has been run by 3 directors: Derek Geoffrey Terence Collyns - an active director whose contract started on 21 Oct 1999,
Leah Anne Collyns - an active director whose contract started on 21 Oct 1999,
Leah Ann Collyns - an active director whose contract started on 21 Oct 1999.
As stated in BizDb's data (last updated on 18 Mar 2024), this company registered 1 address: 19 Manuel Place, Bishopdale, Christchurch, 8053 (type: registered, physical).
Up to 12 Oct 2021, X L Builders Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Collyns, Leah Anne (an individual) located at Bishopdale, Christchurch postcode 8053.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Collyns, Derek Geoffrey Terence - located at Christchurch.
Previous addresses
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 29 Jun 2018 to 12 Oct 2021
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Physical & registered address used from 03 Oct 2011 to 29 Jun 2018
Address: Level 2, 315 Manchester Street, Christchurch New Zealand
Physical & registered address used from 10 Nov 2008 to 03 Oct 2011
Address: Level 1, 315 Manchester Street, Christchurch
Registered address used from 12 Apr 2000 to 10 Nov 2008
Address: Level 1, 315 Manchester Street, Christchurch
Physical address used from 21 Oct 1999 to 10 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Collyns, Leah Anne |
Bishopdale Christchurch 8053 New Zealand |
20 Oct 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Collyns, Derek Geoffrey Terence |
Christchurch |
21 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collyns, Leah Ann |
Christchurch |
21 Oct 1999 - 20 Oct 2020 |
Derek Geoffrey Terence Collyns - Director
Appointment date: 21 Oct 1999
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 20 Oct 2015
Leah Anne Collyns - Director
Appointment date: 21 Oct 1999
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 20 Oct 2015
Leah Ann Collyns - Director
Appointment date: 21 Oct 1999
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 20 Oct 2015
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