General information

Xr6 Limited

Type: NZ Limited Company (Ltd)
9429032005950
New Zealand Business Number
2305574
Company Number
Registered
Company Status

Xr6 Limited (New Zealand Business Number 9429032005950) was registered on 21 Aug 2009. 2 addresses are currently in use by the company: 31 Napier Street, Karaka Bays, Wellington, 6022 (type: physical, registered). Level 7, 53 Fort Street, Auckland had been their registered address, up to 09 May 2018. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 48 shares (48 per cent of shares), namely:
Baldwin, Gary Eric Francis (an individual) located at Seatoun, Wellington,
Baldwin, Bette List (an individual) located at Seatoun, Wellington. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Baldwin, Bette List (an individual) - located at Seatoun, Wellington. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Baldwin, Gary Eric Francis, located at Seatoun, Wellington (an individual). Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
31 Napier Street, Karaka Bays, Wellington, 6022 Physical & registered & service 09 May 2018
Directors
Name and Address Role Period
Gary Eric Francis Baldwin
Seatoun, Wellington,
Address used since 21 Aug 2009
Director 21 Aug 2009 - current
Darryl Neal Smith
Beachlands, Auckland, 2018
Address used since 28 Apr 2014
Director 21 Aug 2009 - 13 Dec 2017
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered & physical 04 Jan 2017 - 09 May 2018
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 21 Aug 2009 - 04 Jan 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Baldwin, Gary Eric Francis
Individual
Seatoun
Wellington
21 Aug 2009 - current
Baldwin, Bette List
Individual
Seatoun
Wellington
12 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baldwin, Bette List
Individual
Seatoun
Wellington
12 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baldwin, Gary Eric Francis
Individual
Seatoun
Wellington
21 Aug 2009 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Baldwin, Bette List
Individual
Seatoun
Wellington
12 Nov 2009 - current
Baldwin, Gary Eric Francis
Individual
Seatoun
Wellington
21 Aug 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Baldwin, Gary Eric Francis
Individual
Seatoun
Wellington
21 Aug 2009 - current
Baldwin, Bette List
Individual
Seatoun
Wellington
12 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Smith, Janine Lee
Individual
Beachlands
Auckland
2018
12 Nov 2009 - 19 Dec 2017
Smith, Darryl Neal
Individual
Beachlands
Auckland
2018
21 Aug 2009 - 19 Dec 2017
Smith, Darryl Neal
Individual
Beachlands
Auckland
2018
21 Aug 2009 - 19 Dec 2017
Smith, Janine Lee
Individual
Beachlands
Auckland
2018
12 Nov 2009 - 19 Dec 2017
Location
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