General information

Xxvi (nz) Limited

Type: NZ Limited Company (Ltd)
9429041286937
New Zealand Business Number
5312661
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Xxvi (Nz) Limited (NZBN 9429041286937) was started on 20 Jun 2014. 1 address is in use by the company: Level 2, 18 Shortland Street, Auckland, 1010 (type: registered, physical). Level 1, 28 Customs Street East, Auckland had been their registered address, up to 07 Nov 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 40 shares (40 per cent of shares), namely:
Scott Lawrie (an individual) located at Balmain, New South Wales postcode 2041,
Scott Lawrie (a director) located at Balmain, New South Wales postcode 2041. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Principals Pty Limited (an other) - located at Sydney. "M696205 Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Xxvi (Nz) Limited. Our data was updated on 07 Nov 2018.

Current address Type Used since
Level 2, 18 Shortland Street, Auckland, 1010 Registered & physical 07 Nov 2014
Directors
Name and Address Role Period
Wayde Raymond Bull
Sydney, 2000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 20 Jun 2014
Sydney, 2000
Address used since 01 Jan 1970
Director 20 Jun 2014 - current
Thomas James Jefferson Brigstocke
Sydney, 2000
Address used since 01 Jan 1970
Tennyson Point, New South Wales, 2111
Address used since 20 Jun 2014
Sydney, 2000
Address used since 01 Jan 1970
Director 20 Jun 2014 - current
Scott John Lawrie
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Balmain, New South Wales, 2041
Address used since 20 Jun 2014
Director 20 Jun 2014 - 09 Oct 2015
Addresses
Previous address Type Period
Level 1, 28 Customs Street East, Auckland, 1010 Registered & physical 20 Jun 2014 - 07 Nov 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
17 Oct 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Scott John Lawrie
Individual
Balmain
New South Wales
2041
20 Jun 2014 - current
Scott John Lawrie
Director
Balmain
New South Wales
2041
20 Jun 2014 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Principals Pty Limited
Other
Sydney
2000
20 Jun 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Principals Pty Limited
Type Company
Ultimate Holding Company Number 69309495
Country of origin AU
Address Level 13, 22 Market Street
Sydney 2000
Location
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