General information
Xl Maintenance & Engineering Limited
Type: NZ Limited Company (Ltd)9429031523264
New Zealand Business Number
2496341
Company Number
Registered
Company Status
Xl Maintenance & Engineering Limited (issued a New Zealand Business Number of 9429031523264) was registered on 21 Jun 2010. 2 addresses are in use by the company: 28 Wawatai Drive, Karaka, Auckland, 2113 (type: registered, physical). 1/3 Buller Street, Herne Bay, Auckland had been their registered address, up to 20 Apr 2015. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Buelly Limited (an entity) located at Karaka, Papakura postcode 2113. Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Wawatai Drive, Karaka, Auckland, 2113 | Registered & physical & service | 20 Apr 2015 |
Contact info
64 21 614496
Phone (Phone)
admin@xlme.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonie Christine Steedman
Karaka, Papakura, 2113
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - current |
|
Martin Draper
Herne Bay, Auckland, 1011
Address used since 06 Aug 2013 |
Director | 17 Aug 2012 - 01 Jan 2015 |
|
Leonie Christine Hickey
Karaka, Papakura, 2113
Address used since 22 Apr 2013 |
Director | 21 Jun 2010 - 06 Aug 2013 |
|
Desmond Coe
Karaka, Papakura, 2113
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 17 Aug 2012 |
Addresses
Principal place of activity
| 28 Wawatai Drive , Karaka , Auckland , 2113 |
| Previous address | Type | Period |
|---|---|---|
| 1/3 Buller Street, Herne Bay, Auckland, 1011 | Registered | 14 Aug 2013 - 20 Apr 2015 |
| 28 Wawatai Drive, Karaka, Papakura, 2113 | Registered | 06 Jan 2012 - 14 Aug 2013 |
| 28 Wawatai Drive, Karaka, Papakura, 2113 | Physical | 06 Jan 2012 - 20 Apr 2015 |
| 42 Churchill Road, Cockle Bay, Manukau 2014 | Registered | 21 Jun 2010 - 06 Jan 2012 |
| 42 Churchill Road, Cockle Bay, Howick, Manukau 2014 | Physical | 21 Jun 2010 - 06 Jan 2012 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Buelly Limited Shareholder NZBN: 9429030846937 Entity (NZ Limited Company) |
Karaka Papakura 2113 |
20 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Leonie Christine Individual |
Cockle Bay Manukau 2014 |
21 Jun 2010 - 20 Dec 2011 |
Location
Companies nearby
 |
Buelly Limited 28 Wawatai Drive |
|
Shade Technology Limited 24 Wawatai Drive |
|
Das Future Limited 21 Wawatai Drive |
|
Lawnranger Lawnmowing Limited 20 Cornwall Place |
|
Nick Tran Consulting Limited 16 Cornwall Place |
|
Areetbal Properties Limited 11 Wawatai Drive |