General information

Xavier Projects Limited

Type: NZ Limited Company (Ltd)

9429030539990

New Zealand Business Number

3972138

Company Number

Registered

Company Status

Xavier Projects Limited (issued an NZ business number of 9429030539990) was incorporated on 24 Aug 2012. 2 addresses are in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: physical, registered). Office 9 Helard House, 4 Helwick Street, Wanaka had been their registered address, up to 18 Oct 2017. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 1 share (1 per cent of shares), namely:
Makowski, Laura Ellen (an individual) located at Thirroul, New South Wales postcode 2515,
Montgomery, Thomas Nigel (an individual) located at Thirroul, Nsw postcode 2515,
Makowski, Garth James (a director) located at Thirroul, New South Wales postcode 2515. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Makowski, Laura Ellen (an individual) - located at Thirroul, New South Wales. Next there is the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Montgomery, Thomas Nigel, located at Thirroul, Nsw (an individual). The Businesscheck database was updated on 31 Mar 2024.

Current address	Type	Used since
301s Botany Road, Golflands, Auckland, 2013	Physical & registered & service	18 Oct 2017

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
Garth James Makowski Thirroul, New South Wales, 2515 Address used since 24 Aug 2012 Campbelltown, Nsw, 2560 Address used since 01 Jan 1970 Campbelltown, Nsw, 2560 Address used since 01 Jan 1970 Broughton Street, Campbelltown, Nsw, 2560 Address used since 01 Jan 1970	Director	24 Aug 2012 - current
Thomas Nigel Montgomery Sunshine Bay, Queenstown, 9300 Address used since 04 Aug 2016 Thirroul, Nsw, 2515 Address used since 02 Sep 2019	Director	23 Oct 2012 - current
Laura Ellen Makowski Thirroul, New South Wales, 2515 Address used since 23 Oct 2012 Campbelltown, Nsw, 2560 Address used since 01 Jan 1970 Campbelltown, Nsw, 2560 Address used since 01 Jan 1970 Broughton Street, Campbelltown, Nsw, 2560 Address used since 01 Jan 1970	Director	23 Oct 2012 - current

Addresses

Previous address	Type	Period
Office 9 Helard House, 4 Helwick Street, Wanaka, 9305	Registered & physical	14 Sep 2015 - 18 Oct 2017
Level 1, 1 Searle Lane, Queenstown, 9300	Physical & registered	24 Aug 2012 - 14 Sep 2015

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

March

Financial report filing month

22 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Makowski, Laura Ellen Individual	Thirroul New South Wales 2515	23 Oct 2012 - current
Montgomery, Thomas Nigel Individual	Thirroul Nsw 2515	23 Oct 2012 - current
Makowski, Garth James Director	Thirroul New South Wales 2515	24 Aug 2012 - current

Shares Allocation #2 Number of Shares: 33

Shareholder Name	Address	Period
Makowski, Laura Ellen Individual	Thirroul New South Wales 2515	23 Oct 2012 - current

Shares Allocation #3 Number of Shares: 33

Shareholder Name	Address	Period
Montgomery, Thomas Nigel Individual	Thirroul Nsw 2515	23 Oct 2012 - current

Shares Allocation #4 Number of Shares: 33

Shareholder Name	Address	Period
Makowski, Garth James Director	Thirroul New South Wales 2515	24 Aug 2012 - current

Location

Companies nearby

	Office Limited Unit R ,301 Botany Road
	Esi New Zealand Limited 301s Botany Road
	Nean Properties Limited Unit R, 301 Botany Road
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	Nd Dental Limited Unit R 301 Botany Road,
	Huia Films Limited Unit R ,301 Botany Road,