General information
Xenos Limited
Type: NZ Limited Company (Ltd)9429036427376
New Zealand Business Number
1222638
Company Number
Registered
Company Status
C246920 - Bottling Machine Mfg
Industry classification codes with description
Xenos Limited (NZBN 9429036427376) was started on 14 Aug 2002. 7 addresess are currently in use by the company: 27 Foremans Road, Islington, Christchurch, 8042 (type: office, delivery). 3A Michelle Road, Wigram, Christchurch had been their physical address, up to 28 Oct 2015. 36890821 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 36890821 shares (100 per cent of shares), namely:
Wyma Engineering (Nz) Limited (an entity) located at Islington, Christchurch postcode 8042. "Bottling machine mfg" (business classification C246920) is the category the Australian Bureau of Statistics issued Xenos Limited. The Businesscheck information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1172 Springs Road, Rd 6, Christchurch, 7676 | Records & other (Address For Share Register) & shareregister | 16 Oct 2015 |
| 1172 Springs Road, Rd 6, Christchurch, 7676 | Registered & physical & service | 28 Oct 2015 |
| 27 Foremans Road, Islington, Christchurch, 8042 | Office & delivery | 02 Oct 2019 |
Contact info
64 3 3257015
Phone (Phone)
info@xenos.co.nz
Email
No website
Website
www.xenos.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Barclay
Rd 6, Christchurch, 7676
Address used since 25 Oct 2011 |
Director | 22 Jul 2010 - current |
|
Michael John Rockell
Yarraville, Melbourne, 3013
Address used since 26 Oct 2016 |
Director | 14 Aug 2002 - 08 Nov 2021 |
|
Richard James Laverty
Karaka Bays, Wellington, 6022
Address used since 03 Nov 2009 |
Director | 01 Apr 2004 - 08 Nov 2021 |
|
Peter Thomas Askey
Hokowhitu, Palmerston North, 4410
Address used since 07 May 2011 |
Director | 07 May 2011 - 08 Nov 2021 |
|
Murray Allan Georgel
Hokowhitu, Palmerston North, 4410
Address used since 16 Oct 2015 |
Director | 21 Sep 2007 - 05 Nov 2021 |
|
Kenneth Barry Old
Palmerston North, 4410
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - 31 May 2011 |
|
Alison Paterson
Remuera, Auckland, 1050
Address used since 09 Oct 2007 |
Director | 09 Oct 2007 - 21 Dec 2009 |
|
Philippa Ann Rockell
Palmerston North, New Zealand,
Address used since 14 Aug 2002 |
Director | 14 Aug 2002 - 21 Sep 2007 |
|
Jacqueline Siering
Miramar, Wellington, New Zealand,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 21 Sep 2007 |
Addresses
Principal place of activity
| 3a Michelle Road , Wigram , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 3a Michelle Road, Wigram, Christchurch, 8042 | Physical & registered | 02 Nov 2011 - 28 Oct 2015 |
| 1172 Springs Road, Rd 6, Christchurch, 7676 | Registered | 19 Aug 2010 - 02 Nov 2011 |
| 1172 Springs Road, Rd 6, Christchurch, 7676 | Physical | 18 Aug 2010 - 02 Nov 2011 |
| 93 Malden Street, Palmerston North | Registered | 06 Jul 2007 - 19 Aug 2010 |
| 93 Malden Street, Palmerston North | Physical | 06 Jul 2007 - 18 Aug 2010 |
| 1017 Tremaine Avenue, Palmerston North | Physical | 28 Sep 2006 - 06 Jul 2007 |
| 146 Te Awe Awe St, Palmerston North, New Zealand | Physical | 14 Aug 2002 - 28 Sep 2006 |
| 146 Te Awe Awe St, Palmerston North, New Zealand | Registered | 14 Aug 2002 - 06 Jul 2007 |
Financial Data
Financial info
36890821
Total number of Shares
October
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36890821
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyma Engineering (nz) Limited Shareholder NZBN: 9429033590776 Entity (NZ Limited Company) |
Islington Christchurch 8042 |
03 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laverty, Jacqueline Individual |
Karaka Bays Wellington 6022 |
07 Sep 2005 - 08 Nov 2021 |
|
Jajar Investments Limited Shareholder NZBN: 9429037369972 Company Number: 1014533 Entity |
Rd 6 Christchurch 7676 |
10 Aug 2010 - 03 Apr 2023 |
|
Laverty, Richard James Individual |
Karaka Bays Wellington 6022 |
07 Sep 2005 - 08 Nov 2021 |
|
Stephens, Michael George Cantrick Individual |
Karaka Bays Wellington 6022 |
07 Sep 2005 - 08 Nov 2021 |
|
Jajar Investments Limited Shareholder NZBN: 9429037369972 Company Number: 1014533 Entity |
Rd 6 Christchurch 7676 |
10 Aug 2010 - 03 Apr 2023 |
|
The Factory NZ Limited Shareholder NZBN: 9429035740803 Company Number: 1410712 Entity |
25 Sep 2007 - 08 Nov 2021 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
93-95 Ascot Avenue Greenlane, Auckland |
25 Sep 2007 - 08 Nov 2021 |
|
Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 Entity |
Rd 2 Palmerston North 4472 |
25 Sep 2007 - 08 Nov 2021 |
|
The Factory NZ Limited Shareholder NZBN: 9429035740803 Company Number: 1410712 Entity |
Rd 2 Palmerston North 4472 |
25 Sep 2007 - 08 Nov 2021 |
|
The Factory NZ Limited Shareholder NZBN: 9429035740803 Company Number: 1410712 Entity |
Rd 2 Palmerston North 4472 |
25 Sep 2007 - 08 Nov 2021 |
|
Mckay, Philippa Ann Individual |
Yarraville Melbourne, Victoria 3013 |
14 Aug 2002 - 08 Nov 2021 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
93-95 Ascot Avenue Greenlane, Auckland |
25 Sep 2007 - 08 Nov 2021 |
|
Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 Entity |
Rd 2 Palmerston North 4472 |
25 Sep 2007 - 08 Nov 2021 |
|
Rockell, Michael John Individual |
Yarraville Melbourne, Victoria 3013 |
14 Aug 2002 - 08 Nov 2021 |
|
Laverty, Jacqueline Individual |
Karaka Bays Wellington 6022 |
07 Sep 2005 - 08 Nov 2021 |
|
Laverty, Richard James Individual |
Karaka Bays Wellington 6022 |
07 Sep 2005 - 08 Nov 2021 |
Location
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|
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|
Newpearl Chch Group Limited Unit 2, 4 Timothy Place |
|
Tudor Foods Limited Unit 6, 7 Michelle Road |
|
Western Reef Limited 7/7 Michelle Road |
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