General information

Xray Professionals Limited

Type: NZ Limited Company (Ltd)
9429032224757
New Zealand Business Number
2250390
Company Number
Registered
Company Status

Xray Professionals Limited (issued a New Zealand Business Number of 9429032224757) was started on 26 Jun 2009. 2 addresses are currently in use by the company: 63 Mccaughan Road, Rd 1, Kerikeri, 0294 (type: registered, physical). 29 Northcroft Street, Takapuna, Auckland had been their registered address, up to 11 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Moloney, Alison Joy (an individual) located at Rd 1, Kerikeri postcode 0294. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Moloney, Alison Joy (an individual) - located at Rd 1, Kerikeri. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
63 Mccaughan Road, Rd 1, Kerikeri, 0294 Registered & physical & service 11 Jun 2021
Directors
Name and Address Role Period
Alison Joy Moloney
Rd 1, Kerikeri, 0294
Address used since 02 Jun 2021
Northcote, Auckland, 0627
Address used since 01 Jun 2016
Director 26 Jun 2009 - current
James Jay Culberson
Browns Bay, Auckland 0630,
Address used since 26 Jun 2009
Director 26 Jun 2009 - 17 Jan 2013
Addresses
Previous address Type Period
29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 19 Sep 2014 - 11 Jun 2021
Level 1, Tenancy 3, Des Swann Dr, Takapuna, Auckland City, 0622 Physical & registered 02 Dec 2011 - 19 Sep 2014
2b Oban Road, Browns Bay, Auckland Registered & physical 26 Jun 2009 - 02 Dec 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Moloney, Alison Joy
Individual
Rd 1
Kerikeri
0294
26 Jun 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Moloney, Alison Joy
Individual
Rd 1
Kerikeri
0294
26 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Walmsley, William Hugh
Individual
51 Whitfield Street
Sumner, Christchurch
26 Jun 2009 - 09 Jan 2013
Culberson, James Jay
Individual
Browns Bay
Auckland 0630
26 Jun 2009 - 09 Jan 2013
Sclater, James Matheson
Individual
Takapuna 0622
Auckland
26 Jun 2009 - 09 Jan 2013
Culberson, James Jay
Individual
Browns Bay 0630
Auckland
26 Jun 2009 - 09 Jan 2013
Location
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