Xl Contractors Limited
Type: NZ Limited Company (Ltd)Xl Contractors Limited (issued an NZBN of 9429034935606) was started on 24 Feb 2005. 2 addresses are in use by the company: 2A Poronui Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 1, 61-63 St Lukes Road, St Lukes, Auckland had been their registered address, up to 21 May 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Pedersen, Lisa (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Phillimore, David (an individual) - located at Mt Eden, Auckland. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Poronui Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 21 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
David Phillimore
Mt Eden, Auckland, 1024
Address used since 28 Feb 2016 |
Director | 24 Feb 2005 - current |
|
Lisa Phillimore
Mt Eden, Auckland, 1024
Address used since 21 Feb 2015 |
Director | 24 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 61-63 St Lukes Road, St Lukes, Auckland | Registered & physical | 24 Feb 2005 - 21 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Lisa Individual |
Mt Eden Auckland |
24 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillimore, David Individual |
Mt Eden Auckland |
24 Feb 2005 - current |
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Carpediem Properties Limited 2a Poronui Street |
|
Mangawhau Properties Limited 2a Poronui Street |
|
The Given Grace Trust 6 Poronui Street |
|
Auckland Refugee Family Trust 13 Poronui Street |
|
Galaxy Investment Group Limited 451 Mount Eden Road |
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Mt Eden Maungawhau Village Centre Society Incorporated Mt Eden Methodist Church |