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General information

Xuridisa Limited

Type: NZ Limited Company (Ltd)
9429032194449
New Zealand Business Number
2265408
Company Number
Registered
Company Status

Xuridisa Limited (issued an NZ business number of 9429032194449) was started on 22 Jul 2009. 2 addresses are currently in use by the company: Level 1, 725 Rosebank Rd,, Avondale, Auckland, 1026 (type: physical, service). Level 2, 725 Rosebank Rd,, Avondale, Auckland had been their physical address, up until 03 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Jensen, Suzanne Helen (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jensen, Andrew Brent (an individual) - located at Henderson, Auckland. The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
Level 1, 725 Rosebank Rd,, Avondale, Auckland, 1026 Physical & service & registered 03 Jun 2020
Last updated:
Directors
Name and Address Role Period
Suzanne Helen Jensen
Henderson, Auckland, 0612
Address used since 06 Aug 2012
Director 22 Jul 2009 - current
Andrew Brent Jensen
Henderson, Auckland, 0612
Address used since 06 Aug 2012
Director 22 Jul 2009 - current
Addresses
Previous address Type Period
Level 2, 725 Rosebank Rd,, Avondale, Auckland, 1026 Physical & registered 25 Aug 2010 - 03 Jun 2020
C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Rd, Avondale Auckland 1026 Registered & physical 22 Jul 2009 - 25 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jensen, Suzanne Helen
Individual 		Henderson
Auckland
0612 		22 Jul 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jensen, Andrew Brent
Individual 		Henderson
Auckland
0612 		22 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Earlly & Associates Xl Limited
Shareholder NZBN: 9429032138092
Company Number: 2283108
Entity 		Avondale
Auckland
1026 		22 Jul 2009 - 31 Mar 2023
Location
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