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General information

Xl Action Limited

Type: NZ Limited Company (Ltd)
9429035885184
New Zealand Business Number
1347614
Company Number
Registered
Company Status

Xl Action Limited (issued an NZ business identifier of 9429035885184) was started on 10 Jul 2003. 2 addresses are currently in use by the company: 30 Oikimoke Road, Rd 6, Tauranga, 3176 (type: registered, physical). 69 Paice Avenue, Mt Eden, Auckland had been their physical address, up to 10 Apr 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pinkerton, Michael Brett (an individual) located at Rd6, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Harvey, Sarah Ann (an individual) - located at Rd6, Tauranga. The Businesscheck information was last updated on 31 May 2025.

Current address Type Used since
30 Oikimoke Road, Rd 6, Tauranga, 3176 Registered & physical & service 10 Apr 2008
Last updated:
Directors
Name and Address Role Period
Michael Brett Pinkerton
Rd 6, Tauranga, 3176
Address used since 09 Jun 2010
Director 10 Jul 2003 - current
Sarah Ann Pinkerton
Rd 6, Tauranga, 3176
Address used since 09 Jun 2010
Director 10 Jul 2003 - current
Addresses
Previous address Type Period
69 Paice Avenue, Mt Eden, Auckland Physical & registered 10 Jul 2003 - 10 Apr 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pinkerton, Michael Brett
Individual 		Rd6
Tauranga
 10 Jul 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harvey, Sarah Ann
Individual 		Rd6
Tauranga
 10 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Whitby Securities Limited
Shareholder NZBN: 9429036013876
Company Number: 1295543
Entity 		10 Jul 2003 - 13 Aug 2008
Whitby Securities Limited
Shareholder NZBN: 9429036013876
Company Number: 1295543
Entity 		10 Jul 2003 - 13 Aug 2008
Location
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