Xenia Suite Limited
Type: NZ Limited Company (Ltd)Xenia Suite Limited (issued a business number of 9429036123629) was launched on 24 Feb 2003. 4 addresses are in use by the company: Po Box 85026, Harris Road, Auckland, 1545 (type: postal, office). Bds Chartered Accountants, Lvl 3A 17 Albert Street, Auckland had been their registered address, up to 01 May 2008. Xenia Suite Limited used other aliases, namely: Penthouse Suite Limited from 24 Feb 2003 to 16 Jul 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Homewood, Jessie Althea (an individual) located at Mount Wellington, Auckland postcode 1060. "Computer software publishing" (ANZSIC J542010) is the classification the Australian Bureau of Statistics issued to Xenia Suite Limited. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 01 May 2008 |
| Po Box 85026, Harris Road, Auckland, 1545 | Postal | 09 Apr 2019 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Office | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jessie Althea Homewood
Mt Wellington, Auckland, 1060
Address used since 01 Apr 2017 |
Director | 24 Feb 2003 - current |
|
Elizabeth Alice Clayton
Mount Wellington, Auckland, 1060
Address used since 03 May 2010 |
Director | 12 Sep 2003 - 02 Jun 2014 |
| 2 Crummer Road , Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland | Registered & physical | 21 Mar 2007 - 01 May 2008 |
| Level 3a, 17 Albert Street, Auckland | Registered | 23 Mar 2006 - 21 Mar 2007 |
| 194b Ellerslie Main Highway, Ellerslie, Auckland | Physical | 19 Jan 2005 - 21 Mar 2007 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 24 Feb 2003 - 23 Mar 2006 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Physical | 24 Feb 2003 - 19 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Homewood, Jessie Althea Individual |
Mount Wellington Auckland 1060 |
24 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Homewood, Jessie Althea Individual |
Mount Wellington Auckland 1060 |
24 Mar 2005 - 21 Oct 2022 |
|
Trustee Nominees Limited Shareholder NZBN: 9429038266409 Company Number: 820067 Entity |
2 Emily Place Auckland City 1010 |
24 Mar 2005 - 21 Oct 2022 |
|
Homewood, Jessie Althea Individual |
Mount Wellington Auckland 1060 |
24 Mar 2005 - 21 Oct 2022 |
|
Clayton, Joanne Beth Individual |
Mt Wellington Auckland 1060 |
24 Mar 2004 - 10 Jun 2014 |
|
Clayton, Elizabeth Alice Individual |
Mt Wellington Auckland 1060 |
24 Mar 2004 - 10 Jun 2014 |
|
Clayton, Joanne Individual |
Mount Wellington Auckland 1060 |
29 Apr 2015 - 07 Apr 2016 |
|
Clayton, Elizabeth Alice Individual |
Mount Wellington Auckland 1060 |
29 Apr 2015 - 07 Apr 2016 |
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