General information
Xanthis Limited
Type: NZ Limited Company (Ltd)9429034720257
New Zealand Business Number
1643886
Company Number
Registered
Company Status
Xanthis Limited (NZBN 9429034720257) was incorporated on 16 Jun 2005. 4 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 15 Mar 2013. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Ang, Henry (an individual) located at Otorohanga, Otorohanga postcode 3900. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Archdall Street, Meadowbank, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Mar 2008 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 15 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Tamonan Ang
Otorohanga, Otorohanga, 3900
Address used since 30 Mar 2016 |
Director | 16 Jun 2005 - current |
|
Henry Ang
Otorohanga, Otorohanga, 3900
Address used since 30 Mar 2016 |
Director | 16 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 22 Mar 2011 - 15 Mar 2013 |
| 3 Archdall Street, Meadowbank, Auckland | Registered & physical | 27 Mar 2008 - 22 Mar 2011 |
| 142 B Maniapoto St, Otorohanga, Kings County | Registered & physical | 16 Jun 2005 - 27 Mar 2008 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ang, Henry Individual |
Otorohanga Otorohanga 3900 |
16 Jun 2005 - current |
Location
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