General information

X-pole NZ Limited

Type: NZ Limited Company (Ltd)
9429031191913
New Zealand Business Number
3303008
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373410 - Gymnasium Equipment Wholesaling
Industry classification codes with description

X-Pole Nz Limited (issued an NZ business number of 9429031191913) was registered on 11 Mar 2011. 5 addresess are in use by the company: 97 Liverpool Street, College Estate, Whanganui, 4500 (type: registered, physical). 97, Liverpool Street, College Estate, Whanganui had been their registered address, until 08 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares). As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Leport-Symonds, Lisa Tara (a director) - located at College Estate, Whanganui. "Gymnasium equipment wholesaling" (business classification F373410) is the classification the ABS issued X-Pole Nz Limited. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
97 Liverpool Street, College Estate, Whanganui, 4500 Delivery & postal & office 05 Oct 2020
97 Liverpool Street, College Estate, Whanganui, 4500 Registered & physical & service 08 Oct 2021
Contact info
64 21 528565
Phone (Phone)
lisaleportsymonds@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
lisaleportsymonds@icloud.com
Email
www.x-pole.co.nz
Website
Directors
Name and Address Role Period
Lisa Tara Leport-symonds
College Estate, Whanganui, 4500
Address used since 05 Oct 2020
Remuera, Auckland, 1050
Address used since 15 Sep 2016
Stonefields, Auckland, 1072
Address used since 08 May 2018
Director 11 Mar 2011 - current
Addresses
Principal place of activity
97 Liverpool Street , College Estate , Whanganui , 4500
Previous address Type Period
97, Liverpool Street, College Estate, Whanganui, 4500 Registered & physical 13 Aug 2021 - 08 Oct 2021
97 Liverpool Street, College Estate, Whanganui, 4500 Physical 13 Oct 2020 - 13 Aug 2021
88 Tihi Street, Stonefields, Auckland, 1072 Registered 16 May 2018 - 13 Aug 2021
88 Tihi Street, Stonefields, Auckland, 1072 Physical 16 May 2018 - 13 Oct 2020
6 Laxon Terrace, Remuera, Auckland, 1050 Registered & physical 23 Sep 2016 - 16 May 2018
30a William Fraser Crescent, Saint Heliers, Auckland, 1071 Registered & physical 11 Mar 2011 - 23 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Vertical Leisure
Other (Other)
11 Mar 2011 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Leport-symonds, Lisa Tara
Director
College Estate
Whanganui
4500
11 Mar 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Vertical Leisure Ltd
Type Limited Company
Ultimate Holding Company Number 5057689
Country of origin GB
Location
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