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General information

Xantz Consulting Limited

Type: NZ Limited Company (Ltd)
9429036517671
New Zealand Business Number
1206815
Company Number
Registered
Company Status

Xantz Consulting Limited (New Zealand Business Number 9429036517671) was incorporated on 08 May 2002. 2 addresses are in use by the company: 42 Shaw Road, Waihi Beach, 3611 (type: registered, physical). Xantz Consulting Limited, 20 Duval Grove, Tawa, Wellington had been their registered address, up to 13 May 2013. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 4 shares (4 per cent of shares), namely:
Tennant, Bronte (an individual) located at Waihi Beach postcode 3611. When considering the second group, a total of 1 shareholder holds 4 per cent of all shares (4 shares); it includes
Tennant, Joel Cameron (an individual) - located at Waihi Beach. Next there is the 3rd group of shareholders, share allocation (54 shares, 54%) belongs to 1 entity, namely:
Tennant, Philip Athol, located at Waihi Beach (an individual). Our information was last updated on 12 Mar 2024.

Current address Type Used since
42 Shaw Road, Waihi Beach, 3611 Registered & physical & service 13 May 2013
Last updated:
Directors
Name and Address Role Period
Philip Athol Tennant
Waihi Beach, 3611
Address used since 03 May 2013
Director 08 May 2002 - current
Patricia Maria Tennant
Waihi Beach, 3611
Address used since 03 May 2013
Director 08 May 2002 - current
Addresses
Previous address Type Period
Xantz Consulting Limited, 20 Duval Grove, Tawa, Wellington Registered & physical 08 May 2002 - 13 May 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Tennant, Bronte
Individual 		Waihi Beach
3611 		03 May 2013 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Tennant, Joel Cameron
Individual 		Waihi Beach
3611 		05 May 2008 - current
Shares Allocation #3 Number of Shares: 54
Shareholder Name Address Period
Tennant, Philip Athol
Individual 		Waihi Beach
3611 		08 May 2002 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Tennant, Patricia Maria
Individual 		Waihi Beach
3611 		08 May 2002 - current
Shares Allocation #5 Number of Shares: 4
Shareholder Name Address Period
Tennant, Adam
Individual 		Waihi Beach
3611 		08 May 2002 - current
Shares Allocation #6 Number of Shares: 4
Shareholder Name Address Period
Tennant, Dominique
Individual 		Waihi Beach
3611 		05 May 2008 - current
Location
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