General information

Xtralease Limited

Type: NZ Limited Company (Ltd)
9429042013747
New Zealand Business Number
5826457
Company Number
Registered
Company Status
L661120 - Rental Of Motor Vehicles
Industry classification codes with description

Xtralease Limited (NZBN 9429042013747) was launched on 08 Oct 2015. 2 addresses are currently in use by the company: 79 Norton Road, Te Kopuru, 0391 (type: physical, registered). 17-19 Port Road, Whangarei had been their physical address, up until 19 Jul 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sidney, Karen Louise (an individual) located at Te Kopuru postcode 0391. "Rental of motor vehicles" (business classification L661120) is the classification the Australian Bureau of Statistics issued Xtralease Limited. The Businesscheck information was last updated on 03 Mar 2024.

Current address Type Used since
79 Norton Road, Te Kopuru, 0391 Physical & registered & service 19 Jul 2017
Contact info
64 9 4306414
Phone (Phone)
contactus@xtrapsychplus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Karen Louise Sidney
Te Kopuru, 0391
Address used since 11 Jul 2017
Director 11 Jul 2017 - current
Ratema Rex Wayne Nathan
Mount Albert, Auckland, 1025
Address used since 20 Jul 2016
Director 20 Jul 2016 - 11 Sep 2018
Garry Huingahau Mcfarlane-nathan
Okara, Whangarei, 0140
Address used since 08 Oct 2015
Director 08 Oct 2015 - 11 Jul 2017
Addresses
Previous address Type Period
17-19 Port Road, Whangarei, 0140 Physical & registered 08 Oct 2015 - 19 Jul 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Sidney, Karen Louise
Individual
Te Kopuru
0391
11 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Nathan, Ratema Rex Wayne
Individual
Mount Albert
Auckland
1025
20 Jul 2016 - 11 Jul 2017
Mcfarlane-nathan, Garry Huingahau
Individual
Okara
Whangarei
0140
08 Oct 2015 - 20 Jul 2016
Garry Huingahau Mcfarlane-nathan
Director
Okara
Whangarei
0140
08 Oct 2015 - 20 Jul 2016
Location
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