Xplane Limited

Xplane Limited was incorporated on 21 Jul 2015 and issued a New Zealand Business Number of 9429041856895. This registered LTD company has been supervised by 3 directors: Roeland Hendrik Kruiswijk - an active director whose contract began on 21 Jul 2015,
John Reid Fitzgerald - an active director whose contract began on 21 Jul 2015,
Scott Cornwall - an active director whose contract began on 21 Jul 2015.
As stated in our data (updated on 29 May 2025), the company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1140 (type: registered, service).
Up until 30 May 2017, Xplane Limited had been using 63 Ponsonby Road, Grey Lynn, Auckland as their physical address.
A total of 510 shares are issued to 3 groups (3 shareholders in total). In the first group, 170 shares are held by 1 entity, namely:
Fitzgerald, John Reid (a director) located at Bayswater, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 170 shares) and includes
Kruiswijk, Roeland Hendrik - located at Rd 1, Richmond.
The next share allotment (170 shares, 33.33%) belongs to 1 entity, namely:
Cornwall, Scott, located at Matakatia, Whangaparaoa (a director). Xplane Limited is categorised as "Business consultant service" (ANZSIC M696205).

Other active addresses

Address #4: Level 18, 88 Shortland Street, Auckland Central, Auckland, 1140 New Zealand

Office & delivery address used from 03 Sep 2024

Address #5: Level 18, 88 Shortland Street, Auckland Central, Auckland, 1140 New Zealand

Registered & service address used from 30 Jan 2025

Address #6: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1140 New Zealand

Registered & service address used from 29 May 2025

Principal place of activity

Level 7, 53 Fort Street, Auckland Central, Auckland, 1140 New Zealand

Previous addresses

Address #1: 63 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Physical & registered address used from 21 Sep 2016 to 30 May 2017

Address #2: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 21 Jul 2015 to 21 Sep 2016

Roeland Hendrik Kruiswijk - Director

Appointment date: 21 Jul 2015

John Reid Fitzgerald - Director

Appointment date: 21 Jul 2015

Scott Cornwall - Director

Appointment date: 21 Jul 2015