Xanadu It Limited, a registered company, was launched on 14 Jun 1999. 9429037566364 is the business number it was issued. This company has been run by 2 directors: Allan Thomas Hunter - an active director whose contract started on 14 Jun 1999,
Hayley Joy Hunter - an active director whose contract started on 14 Jun 1999.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Bb1/16 Saturn Place, Rosedale, Auckland, 0632 (types include: physical, service).
Xanadu It Limited had been using 124 View Road, Henderson, Auckland as their physical address up to 17 Oct 2014.
Old names used by this company, as we established at BizDb, included: from 14 Jun 1999 to 15 Sep 2005 they were named Xanadu Consultants Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50%).
Previous addresses
Address #1: 124 View Road, Henderson, Auckland New Zealand
Physical & registered address used from 04 Jul 2003 to 17 Oct 2014
Address #2: C/- Capital Advantage, L1 358 Great North Road, Henderson, Auckland
Physical & registered address used from 07 Aug 2002 to 04 Jul 2003
Address #3: 10 Lambeth Road, Sandringham, Auckland
Physical address used from 29 Mar 2001 to 29 Mar 2001
Address #4: 43 Oakley Avenue, Waterview, Auckland
Physical address used from 29 Mar 2001 to 07 Aug 2002
Address #5: 10 Lambeth Road, Sandringham, Auckland
Registered address used from 29 Mar 2001 to 07 Aug 2002
Address #6: 10 Lambeth Road, Sandringham, Auckland
Registered address used from 12 Apr 2000 to 29 Mar 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Hunter, Allan Thomas |
Red Beach Red Beach 0932 New Zealand |
14 Jun 1999 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hunter, Hayley Joy |
Red Beach Red Beach 0932 New Zealand |
14 Jun 1999 - |
Allan Thomas Hunter - Director
Appointment date: 14 Jun 1999
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Nov 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Dec 2012
Hayley Joy Hunter - Director
Appointment date: 14 Jun 1999
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Nov 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Dec 2012
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