Xllent Solutions Limited, a registered company, was registered on 22 Dec 2015. 9429042119777 is the business number it was issued. "Carpentry, joinery - on construction projects" (business classification E324220) is how the company is classified. This company has been run by 1 director, named Surinder Dhiman - an active director whose contract began on 22 Dec 2015.
Last updated on 09 Jun 2025, our data contains detailed information about 1 address: 52 Gallony Avenue, Massey, Auckland, 0614 (types include: registered, service).
Xllent Solutions Limited had been using 39 Calypso Way, Unsworth Heights, Auckland as their physical address up to 15 Oct 2018.
Previous names for this company, as we found at BizDb, included: from 16 Dec 2015 to 11 May 2019 they were named Tantra Systems Pty Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70 shares (70%).
Principal place of activity
39 Calypso Way, Unsworth Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 39 Calypso Way, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 21 Nov 2017 to 15 Oct 2018
Address #2: 16 Armstrong Avenue, Woodhill, Whangarei, 0110 New Zealand
Physical & registered address used from 22 Dec 2015 to 21 Nov 2017
Basic Financial info
Total number of Shares: 100
NZSX Code: 0632
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Dhiman, Amanda Lillian |
Massey Auckland 0614 New Zealand |
29 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Dhiman, Surinder |
Massey Auckland 0614 New Zealand |
22 Dec 2015 - |
Surinder Dhiman - Director
Appointment date: 22 Dec 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 26 Mar 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Oct 2018
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 22 Dec 2015
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 13 Nov 2017
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