General information
Xenia Limited
Type: NZ Limited Company (Ltd)9429035935698
New Zealand Business Number
1330959
Company Number
Registered
Company Status
Xenia Limited (NZBN 9429035935698) was registered on 11 Jun 2003. 1 address is in use by the company: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 1, 586 Victoria Street, Hamilton had been their physical address, up until 20 Oct 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Jock Richardson (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Robyn Richardson (an individual) - located at Rd 3, Hamilton. Our database was updated on 17 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 20 Oct 2015 |
Contact info
64 07 8560763
Phone (Phone)
jock@xenia.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jock Robert Richardson
Rd 3, Hamilton, 3283
Address used since 06 Oct 2009 |
Director | 11 Jun 2003 - current |
Addresses
Principal place of activity
| Level 1, 851 Victoria Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 586 Victoria Street, Hamilton, 3204 | Physical & registered | 12 Nov 2010 - 20 Oct 2015 |
| Level 4, 586 Victoria Street, Hamilton | Registered & physical | 19 May 2008 - 12 Nov 2010 |
| 11 Cherry Lane, Tamahere, Hamilton | Registered & physical | 16 Feb 2004 - 19 May 2008 |
| C/- Kensington Swan, Level 4, 89 The Terrace, Wellington | Physical & registered | 11 Jun 2003 - 16 Feb 2004 |
| O, Level 4, 89 The Terrace, Wellington | Physical | 11 Jun 2003 - 11 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Jock Robert Richardson Individual |
Rd 3 Hamilton 3283 |
11 Jun 2003 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robyn Joanne Richardson Individual |
Rd 3 Hamilton 3283 |
11 Jun 2003 - current |
Location
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Coast2coast Building Services Limited Level 10, 85 Alexandra Street |
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