Xeno Networks Limited
Type: NZ Limited Company (Ltd)Xeno Networks Limited (NZBN 9429035724896) was launched on 30 Oct 2003. 3 addresses are currently in use by the company: 31 Gibson Crescent, Naenae, Lower Hutt, 5011 (type: office, registered). 1St Floor, 9-11 Kings Crescent, Lower Hutt, Wellington had been their registered address, up until 21 Feb 2022. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50% of shares), namely:
Boyce, Melinda (an individual) located at Naenae, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Boyce, Richard (an individual) - located at Naenae, Lower Hutt. "Systems analysis service" (business classification M700060) is the classification the ABS issued to Xeno Networks Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Gibson Crescent, Naenae, Lower Hutt, 5011 | Physical & service | 19 May 2009 |
| 31 Gibson Crescent, Naenae, Lower Hutt, 5011 | Registered | 21 Feb 2022 |
| 31 Gibson Crescent, Naenae, Lower Hutt, 5011 | Office | 28 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Melinda Boyce
Naenae, Lower Hutt, 5011
Address used since 24 Jun 2013 |
Director | 30 Oct 2003 - current |
|
Richard Boyce
Naenae, Lower Hutt, 5011
Address used since 07 Jun 2016 |
Director | 30 Oct 2003 - current |
|
Grant Lester
Maungaraki, Lower Hutt,
Address used since 30 Oct 2003 |
Director | 30 Oct 2003 - 31 Mar 2004 |
| 31 Gibson Crescent , Naenae , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 9-11 Kings Crescent, Lower Hutt, Wellington, 5010 | Registered | 02 Jul 2013 - 21 Feb 2022 |
| 28 Poto Road, Normandale, Lower Hutt 5010 | Physical | 21 May 2007 - 19 May 2009 |
| 3 Wattle Grove, Maungaraki, Lower Hutt | Physical | 16 Jul 2004 - 21 May 2007 |
| 26 Bay Rd, Kilbirnie, Wellington | Registered | 16 Jul 2004 - 02 Jul 2013 |
| 25 Mulberry Street, Maungaraki, Lower Hutt | Registered & physical | 30 Oct 2003 - 16 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Melinda Individual |
Naenae Lower Hutt 5011 |
30 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Richard Individual |
Naenae Lower Hutt 5011 |
30 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lester, Grant Individual |
Maungaraki Lower Hutt |
30 Oct 2003 - 23 May 2005 |
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