General information
Xanox Design Limited
Type: NZ Limited Company (Ltd)9429037473440
New Zealand Business Number
980955
Company Number
Registered
Company Status
Xanox Design Limited (NZBN 9429037473440) was registered on 28 Sep 1999. 2 addresses are currently in use by the company: Unit 3, 7 Torrens Road, Burswood, Auckland, 2013 (type: physical, registered). 301S Botany Road, Golflands, Auckland had been their physical address, until 02 Sep 2019. Xanox Design Limited used other aliases, namely: Botany Brass Limited from 28 Sep 1999 to 13 May 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Anderson, Malcolm Bruce (an individual) located at Burswood, Manukau. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 7 Torrens Road, Burswood, Auckland, 2013 | Physical & registered & service | 02 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Bruce Anderson
Burswood, Manukau, 2013
Address used since 03 Jun 2009 |
Director | 28 Sep 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 301s Botany Road, Golflands, Auckland, 2013 | Physical & registered | 15 Jul 2014 - 02 Sep 2019 |
| C/-rsm Prince, 86 Highbrook Drive, East Tamaki | Physical & registered | 10 Jun 2009 - 15 Jul 2014 |
| C/-prince & Partners, 119 Harris Road, East Tamaki, Auckland | Physical | 28 Sep 2005 - 10 Jun 2009 |
| Prince & Partners, 119 Harris Road, East Tamaki, Auckland | Registered | 28 Sep 2005 - 10 Jun 2009 |
| C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered | 20 May 2005 - 28 Sep 2005 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical | 20 May 2005 - 28 Sep 2005 |
| Cockcroft & Co, Level 8, Novell Building, 44 Wellesley Street, Auckland | Registered | 12 Apr 2000 - 20 May 2005 |
| Cockcroft & Co, Level 8, Novell Building, 44 Wellesley Street, Auckland | Physical | 28 Sep 1999 - 20 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Malcolm Bruce Individual |
Burswood Manukau |
28 Sep 1999 - current |
Location
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Office Limited Unit R ,301 Botany Road |
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Nd Dental Limited Unit R 301 Botany Road, |
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Xavier Projects Limited 301s Botany Road |