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General information

Xena Systems 2007 Limited

Type: NZ Limited Company (Ltd)
9429033217338
New Zealand Business Number
1970771
Company Number
Registered
Company Status
097493022
GST Number

Xena Systems 2007 Limited (issued a New Zealand Business Number of 9429033217338) was launched on 01 Aug 2007. 2 addresses are in use by the company: 102 Howsons Road, Rd 5, Rangiora, 7475 (type: registered, physical). 939 Mokau Road, Rd44, Urenui had been their registered address, up until 14 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
J A Trustees Limited (an entity) located at Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Foster, Andrew James (an individual) - located at Rd 31, Manakau. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
102 Howsons Road, Rd 5, Rangiora, 7475 Registered & physical & service 14 Mar 2022
Last updated:
Contact info
Directors
Name and Address Role Period
John Oliver Arbuckle
Fendalton, Christchurch, 8041
Address used since 05 Mar 2020
Wanaka, Wanaka, 9305
Address used since 02 Mar 2016
Director 01 Aug 2007 - current
Andrew James Foster
Rd 31, Manakau, 5573
Address used since 06 Nov 2019
Tawa, Wellington, 5028
Address used since 23 Mar 2010
Director 01 Aug 2007 - current
Addresses
Previous address Type Period
939 Mokau Road, Rd44, Urenui, 4377 Registered & physical 07 Aug 2020 - 14 Mar 2022
34 Amesbury Drive, Churton Park, Wellington, 6037 Registered & physical 01 Nov 2013 - 07 Aug 2020
Duns Limited Chartered Accountants, 28b Moorhouse Ave, Addington, Christchurch, 8011 Registered 12 Apr 2011 - 01 Nov 2013
Duns Limited Chartered Accountants, L16 -119 Armagh Street, Christchurch Registered 01 Aug 2007 - 12 Apr 2011
Unit 4-38 Dakota Crescent, Sockburn, Christchurch Physical 01 Aug 2007 - 01 Nov 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
J A Trustees Limited
Shareholder NZBN: 9429035847526
Entity (NZ Limited Company) 		Christchurch
8013 		01 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Foster, Andrew James
Individual 		Rd 31
Manakau
5573 		01 Aug 2007 - current
Location
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