Xquizite Homes Limited
Type: NZ Limited Company (Ltd)Xquizite Homes Limited (New Zealand Business Number 9429034067543) was incorporated on 10 Jul 2006. 3 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). 208-210 Avenue Road East, Hastings had been their registered address, up until 03 Jul 2019. Xquizite Homes Limited used more aliases, namely: Mbm Properties Limited from 04 Mar 2009 to 28 Feb 2012, Mainjet Motorcycles Limited (10 Jul 2006 to 04 Mar 2009). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wiig, Andrew Julian (an individual) located at Bay View, Napier postcode 4104. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wiig, Catherine Jane (an individual) - located at Bay View, Napier. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Tironui Drive, Napier | Other (Address For Share Register) | 10 Jul 2006 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Jane Wiig
Bay View, Napier, 4104
Address used since 27 Jun 2018
Taradale, Napier, 4112
Address used since 25 Jun 2015 |
Director | 10 Jul 2006 - current |
|
Andrew Julian Wiig
Bay View, Napier, 4104
Address used since 27 Jun 2018
Taradale, Napier, 4112
Address used since 25 Jun 2015 |
Director | 10 Jul 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 29 Aug 2013 - 03 Jul 2019 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Physical & registered | 26 Apr 2010 - 29 Aug 2013 |
| 125 Tironui Drive, Napier | Physical & registered | 10 Jul 2006 - 26 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiig, Andrew Julian Individual |
Bay View Napier 4104 |
10 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiig, Catherine Jane Individual |
Bay View Napier 4104 |
10 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiig, Catherine Jane Individual |
Napier |
04 Mar 2009 - 04 Mar 2009 |
|
Wiig, Andrew Julian Individual |
Napier |
04 Mar 2009 - 27 Jun 2010 |
|
Wiig, Andrew Julian Individual |
Napier |
04 Mar 2009 - 27 Jun 2010 |
|
Wiig, Catherine Jane Individual |
Napier |
04 Mar 2009 - 04 Mar 2009 |
 |
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