Xlnt Holdings Limited
Type: NZ Limited Company (Ltd)Xlnt Holdings Limited (issued an NZ business number of 9429038314209) was incorporated on 07 Jun 1996. 2 addresses are currently in use by the company: 71 Emeny Road, Whakamarama, Tauranga, 3172 (type: registered, physical). 49A Landscape Road, Mount Eden, Auckland had been their registered address, until 19 Aug 2022. 4740 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 2370 shares (50% of shares), namely:
Howan, Philip Ross (an individual) located at Whakamarama, Tauranga postcode 3172,
Hartley, Kerry Michael (an individual) located at Whakamarama, Tauranga postcode 3172. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 2370 shares); it includes
Hartley, Kerry Michael (an individual) - located at Whakamrama, Tauranga,
Howan, Deanne Maree (an individual) - located at Rd 2, Whakamarama. "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued to Xlnt Holdings Limited. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Emeny Road, Whakamarama, Tauranga, 3172 | Registered & physical & service | 19 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Ross Howan
Whakamarama, Tauranga, 3172
Address used since 19 Aug 2022
Mount Eden, Auckland, 1024
Address used since 12 Aug 2013 |
Director | 07 Jun 1996 - current |
|
Deanne Maree Howan
Whakamarama, Tauranga, 3172
Address used since 19 Aug 2022
Whakamarama, Tauranga, 3172
Address used since 19 Aug 2022
Mt Eden, Auckland, 1024
Address used since 12 Aug 2013 |
Director | 07 Jun 1996 - current |
| 49a Landscape Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 49a Landscape Road, Mount Eden, Auckland, 1024 | Registered & physical | 20 Aug 2013 - 19 Aug 2022 |
| 604 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 10 Aug 2010 - 20 Aug 2013 |
| 60 Karina Terrace, Palmerston North | Registered & physical | 28 Aug 2002 - 10 Aug 2010 |
| 90 Gover Street, New Plymouth | Registered | 11 Apr 2000 - 28 Aug 2002 |
| 90 Gover Street, New Plymouth | Physical | 26 Jun 1996 - 28 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howan, Philip Ross Individual |
Whakamarama Tauranga 3172 |
07 Jun 1996 - current |
|
Hartley, Kerry Michael Individual |
Whakamarama Tauranga 3172 |
16 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley, Kerry Michael Individual |
Whakamrama Tauranga 3172 |
16 Jul 2021 - current |
|
Howan, Deanne Maree Individual |
Rd 2 Whakamarama 3172 |
07 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howan, Ashley Gordon Individual |
269 Mangorei Road New Plymouth 4312 |
07 Jun 1996 - 16 Jul 2021 |
|
Howan, Ashley Gordon Individual |
269 Mangorei Road New Plymouth 4312 |
07 Jun 1996 - 16 Jul 2021 |
|
Eggink, Jennifer Jane Individual |
Waterview Auckland 1026 |
06 Aug 2012 - 21 May 2018 |
|
Howan, Ashley Gordon Individual |
269 Mangorei Road New Plymouth 4312 |
07 Jun 1996 - 16 Jul 2021 |
|
Howan, Ashley Gordon Individual |
269 Mangorei Road New Plymouth 4312 |
07 Jun 1996 - 16 Jul 2021 |
|
Stapleton, David Individual |
Waterview Auckland 1026 |
06 Aug 2012 - 21 May 2018 |
|
Eggink, Antonie Hendrick Individual |
Waterview Auckland 1026 |
06 Aug 2012 - 21 May 2018 |
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