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General information

Xantz Holdings Limited

Type: NZ Limited Company (Ltd)
9429035723486
New Zealand Business Number
1420084
Company Number
Registered
Company Status

Xantz Holdings Limited (issued an NZ business number of 9429035723486) was incorporated on 09 Oct 2003. 4 addresses are in use by the company: 29 Grove Road, Kelburn, Wellington, 6012 (type: registered, service). 20 Duval Grove, Tawa, Wellington had been their physical address, up to 16 Apr 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Tennant, Philip Athol (an individual) located at Kelburn, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Tennant, Patricia Maria (an individual) - located at Kelburn, Wellington. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
25 Rawhiti Terrace, Kelburn, Wellington, 6012 Physical & service & registered 16 Apr 2013
29 Grove Road, Kelburn, Wellington, 6012 Registered & service 25 May 2023
Last updated:
Directors
Name and Address Role Period
Patricia Maria Tennant
Kelburn, Wellington, 6012
Address used since 17 May 2023
Kelburn, Wellington, 6012
Address used since 08 Apr 2013
Director 09 Oct 2003 - current
Philip Athol Tennant
Kelburn, Wellington, 6012
Address used since 17 May 2023
Kelburn, Wellington, 6012
Address used since 08 Apr 2013
Director 09 Oct 2003 - current
Addresses
Previous address Type Period
20 Duval Grove, Tawa, Wellington Physical & registered 09 Oct 2003 - 16 Apr 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Tennant, Philip Athol
Individual 		Kelburn
Wellington
6012 		09 Oct 2003 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Tennant, Patricia Maria
Individual 		Kelburn
Wellington
6012 		09 Oct 2003 - current
Location
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