General information

El Rayo X Limited

Type: NZ Limited Company (Ltd)
9429036709779
New Zealand Business Number
1173538
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
080826958
GST Number
Q852050 - Radiologist
Industry classification codes with description

El Rayo X Limited (issued a New Zealand Business Number of 9429036709779) was started on 03 Dec 2001. 8 addresess are currently in use by the company: St Marks Rd, Remuera, Auckland, 1050 (type: postal, office). 8 Claude Road, Epsom, Auckland had been their physical address, until 14 Jul 2022. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Weeks, Jennifer Lynn (an individual) located at Unit 504 10 St Marks Road, Remuera, Auckland postcode 1050,
Kember, Simon (an individual) located at 2 Mt Hobson Road, Remuera, Auckland,
Weeks, Philip Alan (an individual) located at Unit 504 10 St Marks Road, Remuera, Auckland postcode 1050. "Radiologist" (ANZSIC Q852050) is the category the Australian Bureau of Statistics issued to El Rayo X Limited. Our data was updated on 21 Mar 2024.

Current address Type Used since
8 Claude Road, Epsom, Auckland, 1023 Postal & office & delivery 25 Feb 2020
Unit 504, 10 St Marks Road, Remuera, Auckland, 1050 Registered & physical & service 14 Jul 2022
St Marks Rd, Remuera, Auckland, 1050 Postal & delivery 05 Feb 2023
Unit 504, 10 St Marks Road, Remuera, Auckland, 1050 Office 05 Feb 2023
Contact info
64 21 630729
Phone (Phone)
paweeks@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paweeks@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip Alan Weeks
Remuera, Auckland, 1050
Address used since 06 Jul 2022
Epsom, Auckland, 1023
Address used since 01 Feb 2010
Director 03 Dec 2001 - current
Addresses
Other active addresses
Type Used since
Unit 504, 10 St Marks Road, Remuera, Auckland, 1050 Office 05 Feb 2023
Principal place of activity
8 Claude Road , Epsom , Auckland , 1023
Previous address Type Period
8 Claude Road, Epsom, Auckland, 1023 Physical 31 May 2002 - 14 Jul 2022
8 Claude Road, Epsom, Auckland, 1023 Registered 30 May 2002 - 14 Jul 2022
18 Arcadia Road, Epsom, Auckland Registered 03 Dec 2001 - 30 May 2002
18 Arcadia Road, Epsom, Auckland Physical 03 Dec 2001 - 31 May 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
Shareholder Name Address Period
Weeks, Jennifer Lynn
Individual
Unit 504 10 St Marks Road
Remuera, Auckland
1050
18 Mar 2009 - current
Kember, Simon
Individual
2 Mt Hobson Road
Remuera, Auckland
18 Mar 2009 - current
Weeks, Philip Alan
Individual
Unit 504 10 St Marks Road
Remuera, Auckland
1050
18 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Weeks, Jennifer Lynn
Individual
Remuera
Auckland
1050
03 Dec 2001 - 27 Jun 2010
Weeks, Philip Alan
Individual
Epsom
Auckland
03 Dec 2001 - 27 Jun 2010
Kember, Simon
Individual
Remuera
Auckland
03 Dec 2001 - 27 Jun 2010
Location
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