General information

Xl Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429031544603
New Zealand Business Number
2479509
Company Number
Registered
Company Status
E323330 - Refrigeration Equipment Installation
Industry classification codes with description

Xl Refrigeration Limited (issued an NZ business identifier of 9429031544603) was launched on 07 May 2010. 2 addresses are currently in use by the company: 1 Syntax Place, Conifer Grove, Takanini, 2112 (type: physical, service). 12 Mountbatten Place, Papakura, Papakura had been their physical address, until 30 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Diggle, Nicholas (an individual) located at Conifer Grove, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Li, Xiaoe (an individual) - located at Conifer Grove, Takanini. "Refrigeration equipment installation" (business classification E323330) is the category the ABS issued Xl Refrigeration Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
1 Syntax Place, Conifer Grove, Takanini, 2112 Physical & service & registered 30 Nov 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Xiaoe Li
Conifer Grove, Takanini, 2112
Address used since 25 May 2021
Papakura, Papakura, 2110
Address used since 27 Mar 2015
Director 07 May 2010 - current
Addresses
Previous address Type Period
12 Mountbatten Place, Papakura, Papakura, 2110 Physical & registered 08 Apr 2015 - 30 Nov 2020
Flat 1, 5 Rangiora Road, Greenlane, Auckland, 1061 Registered & physical 24 Jun 2013 - 08 Apr 2015
Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Registered & physical 23 Aug 2011 - 24 Jun 2013
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Registered 07 May 2010 - 23 Aug 2011
Streetsmart Accountant Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Physical 07 May 2010 - 23 Aug 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Diggle, Nicholas
Individual
Conifer Grove
Takanini
2112
07 May 2010 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Li, Xiaoe
Individual
Conifer Grove
Takanini
2112
07 May 2010 - current
Location
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