General information

Xellenz Service Limited

Type: NZ Limited Company (Ltd)
9429033911434
New Zealand Business Number
1857551
Company Number
Registered
Company Status

Xellenz Service Limited (New Zealand Business Number 9429033911434) was started on 22 Aug 2006. 2 addresses are in use by the company: Unit 16, 14 Alpha Street, Te Aro, Wellington, 6011 (type: registered, physical). 9 Kaikoura Street, Maupuia, Wellington had been their registered address, up until 08 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Burton, Donald Grant (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Homs Trust (an other) - located at Te Aro, Wellington. Our database was last updated on 15 Mar 2024.

Current address Type Used since
Unit 16, 14 Alpha Street, Te Aro, Wellington, 6011 Registered & physical & service 08 Dec 2020
Contact info
64 21 722410
Phone (Phone)
accounts@xellenz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Donald Grant Burton
Te Aro, Wellington, 6011
Address used since 30 Nov 2020
Maupuia, Wellington, 6022
Address used since 29 Nov 2009
Director 22 Aug 2006 - current
Kay Sharron Bacica
Maupuia, Wellington, 6022
Address used since 29 Nov 2009
Director 22 Aug 2006 - 03 Apr 2020
Addresses
Principal place of activity
Unit 16, 14 Alpha Street , Te Aro , Wellington , 6011
Previous address Type Period
9 Kaikoura Street, Maupuia, Wellington, 6022 Registered & physical 22 Aug 2006 - 08 Dec 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Burton, Donald Grant
Individual
Te Aro
Wellington
6011
22 Aug 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Homs Trust
Other (Other)
Te Aro
Wellington
6011
03 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Bacica, Kay Sharron
Individual
Maupuia
Wellington 6022, New Zealand
22 Aug 2006 - 03 Apr 2020
El Trust
Other
Maupuia
Wellington
6022
30 Mar 2017 - 03 Apr 2020
Location
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