General information

Xengen Limited

Type: NZ Limited Company (Ltd)
9429035333586
New Zealand Business Number
1525278
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Xengen Limited (issued an NZ business number of 9429035333586) was started on 17 Jun 2004. 5 addresess are currently in use by the company: 32 A Heathcote Rd., Castor Bay, Auckland, 0620 (type: physical, service). 32 A Heathcote Rd., Milford, Auckland had been their physical address, up to 28 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Moschopoulos, Stamatios Stylianos (an individual) located at Milford, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Moschopoulos, Susan (an individual) - located at Milford, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Xengen Limited. Our database was updated on 09 Apr 2024.

Current address Type Used since
32 A Heathcote Rd., Castor Bay, Auckland, 0620 Postal & office & delivery 09 Aug 2019
32 A Heathcote Rd., Castor Bay, Auckland, 0620 Physical & service & registered 28 Aug 2020
Contact info
64 021 2244888
Phone (Accounts)
sueandstam@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
sueandstam@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Stamatios Stylianos Moschopoulos
Castor Bay, Auckland, 0620
Address used since 20 Aug 2020
Milford, Auckland, 0620
Address used since 25 Aug 2015
Director 17 Jun 2004 - current
Susan Moschopoulos
Castor Bay, Auckland, 0620
Address used since 20 Aug 2020
Milford, Auckland, 0620
Address used since 25 Aug 2015
Director 17 Jun 2004 - current
Addresses
Principal place of activity
32 A Heathcote Rd. , Castor Bay , Auckland , 0620
Previous address Type Period
32 A Heathcote Rd., Milford, Auckland, 0620 Physical & registered 02 Sep 2015 - 28 Aug 2020
32 A Heathcote Rd., Castor Bay, Auckland, 0620 Physical & registered 27 Aug 2013 - 02 Sep 2015
Rubiix Accountants, 7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical 22 Aug 2012 - 27 Aug 2013
Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical 13 Aug 2012 - 22 Aug 2012
Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 14 Aug 2007 - 13 Aug 2012
212 Archers Rd, Glenfield Registered 19 Oct 2005 - 14 Aug 2007
32a Heathcote Road, Milford, Auckland Physical 17 Jun 2004 - 13 Aug 2012
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 17 Jun 2004 - 19 Oct 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Moschopoulos, Stamatios Stylianos
Individual
Milford
Auckland
17 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moschopoulos, Susan
Individual
Milford
Auckland
17 Jun 2004 - current
Location
Companies nearby
Ssm Electrical Limited
32a Heathcote Road
Northside Builders Limited
21 Garmons Way
Crynsie Family Trust Company Limited
17a Garmons Way
Ecrm Limited
11 Heathcote Road
Bbs Limited
7 Garmons Way, Milford
K2 Sales Limited
44b Seaview Road
Similar companies
Nzyy Limited
13 Seaview Road
Vanderbilt NZ Limited
19 Bevyn Street
Jgt Consultants Limited
96 Parr Terrace
Ccxn Kumeu Limited
60a Seaview Road
Tirimoore Properties Limited
24 Penning Road
Syk Company Limited
19 Penning Road