General information
Xila Red Limited
Type: NZ Limited Company (Ltd)9429035145394
New Zealand Business Number
1563747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Xila Red Limited (issued an NZ business number of 9429035145394) was registered on 06 Oct 2004. 4 addresses are currently in use by the company: 42A Huntingtree Avenue, Sandringham, Auckland, 1041 (type: physical, registered). 2/28 Williamson Ave, Grey Lynn, Auckland had been their physical address, until 06 May 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Berry-Smith, Alix Donna-Maria (an individual) located at Sandringham, Auckland postcode 1041. The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42a Huntingtree Avenue, Sandringham, Auckland, 1041 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Apr 2016 |
| 42a Huntingtree Avenue, Sandringham, Auckland, 1041 | Physical & registered & service | 06 May 2016 |
Contact info
64 9 6221734
Phone (Phone)
xilared@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alix Donna-maria Berry-smith
Sandringham, Auckland, 1041
Address used since 28 Apr 2016 |
Director | 06 Oct 2004 - current |
|
Stephen Frederick Berry-smith
R.d. 2, Huntly, 3772
Address used since 21 Jul 2009 |
Director | 06 Oct 2004 - 26 Sep 2012 |
|
Lynda Jan Johnson
Ostend, Waiheke Island,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 28 Apr 2009 |
Addresses
Principal place of activity
| 42a Huntingtree Avenue , Sandringham , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 2/28 Williamson Ave, Grey Lynn, Auckland, 1245 | Physical & registered | 09 Aug 2012 - 06 May 2016 |
| 10 Hadfield Ave, Waterview, Auckland, 1025 | Physical & registered | 23 Aug 2011 - 09 Aug 2012 |
| 10 Hadfield Ave, Waterview, Auckland | Physical & registered | 28 Jul 2009 - 23 Aug 2011 |
| 56/386 Richmond Road, Grey Lynn, Auckland | Physical & registered | 06 Oct 2004 - 28 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry-smith, Alix Donna-maria Individual |
Sandringham Auckland 1041 |
06 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Lynda Jan Individual |
Ostend Waiheke Island |
06 Oct 2004 - 06 Oct 2004 |
|
Berry-smith, Stephen Frederick Individual |
Glen Murray Waikato, Auckland 2695 |
06 Oct 2004 - 04 Oct 2012 |
Location
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