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Xanox Design Limited

Type: NZ Limited Company (Ltd)
9429037473440
NZBN
980955
Company Number
Registered
Company Status
Current address
Unit 3, 7 Torrens Road
Burswood
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Sep 2019

Xanox Design Limited was started on 28 Sep 1999 and issued a business number of 9429037473440. This registered LTD company has been supervised by 1 director, named Malcolm Bruce Anderson - an active director whose contract began on 28 Sep 1999.
According to our information (updated on 06 May 2025), this company registered 1 address: Unit 3, 7 Torrens Road, Burswood, Auckland, 2013 (category: physical, registered).
Until 02 Sep 2019, Xanox Design Limited had been using 301S Botany Road, Golflands, Auckland as their physical address.
BizDb found past names for this company: from 28 Sep 1999 to 13 May 2009 they were named Botany Brass Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Anderson, Malcolm Bruce (an individual) located at Burswood, Manukau.

Addresses

Previous addresses

Address: 301s Botany Road, Golflands, Auckland, 2013 New Zealand

Physical & registered address used from 15 Jul 2014 to 02 Sep 2019

Address: C/-rsm Prince, 86 Highbrook Drive, East Tamaki New Zealand

Physical & registered address used from 10 Jun 2009 to 15 Jul 2014

Address: C/-prince & Partners, 119 Harris Road, East Tamaki, Auckland

Physical address used from 28 Sep 2005 to 10 Jun 2009

Address: Prince & Partners, 119 Harris Road, East Tamaki, Auckland

Registered address used from 28 Sep 2005 to 10 Jun 2009

Address: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered address used from 20 May 2005 to 28 Sep 2005

Address: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical address used from 20 May 2005 to 28 Sep 2005

Address: Cockcroft & Co, Level 8, Novell Building, 44 Wellesley Street, Auckland

Registered address used from 12 Apr 2000 to 20 May 2005

Address: Cockcroft & Co, Level 8, Novell Building, 44 Wellesley Street, Auckland

Physical address used from 28 Sep 1999 to 20 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Anderson, Malcolm Bruce Burswood
Manukau

New Zealand
Directors

Malcolm Bruce Anderson - Director

Appointment date: 28 Sep 1999

Address: Burswood, Manukau, 2013 New Zealand

Address used since 03 Jun 2009

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