General information

Xavier Projects One Limited

Type: NZ Limited Company (Ltd)
9429042249764
New Zealand Business Number
5917472
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Xavier Projects One Limited (issued a New Zealand Business Number of 9429042249764) was incorporated on 29 Mar 2016. 2 addresses are currently in use by the company: 301S Botany Road, Botany Downs, Auckland, 2013 (type: registered, physical). 301S Botany Road, Botany Downs, Auckland had been their physical address, until 06 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Makowski, Laura Ellen (a director) located at Thirroul, New South Wales postcode 2515. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Makowski, Garth James (a director) - located at Thirroul, New South Wales. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Xavier Projects One Limited. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
301s Botany Road, Botany Downs, Auckland, 2013 Registered & physical & service 06 Apr 2017
Contact info
4 04 866613
Phone (Phone)
garthm@propertypeople.net.au
Email
No website
Website
Directors
Name and Address Role Period
Garth James Makowski
Campbelltown, New South Wales, 2560
Address used since 01 Jan 1970
Thirroul, New South Wales, 2515
Address used since 29 Mar 2016
Campbelltown, New South Wales, 2560
Address used since 01 Jan 1970
Director 29 Mar 2016 - current
Laura Ellen Makowski
Thirroul, New South Wales, 2515
Address used since 29 Mar 2016
Campbelltown, New South Wales, 2560
Address used since 01 Jan 1970
Campbelltown, New South Wales, 2560
Address used since 01 Jan 1970
Director 29 Mar 2016 - current
Addresses
Previous address Type Period
301s Botany Road, Botany Downs, Auckland, 0000 Physical & registered 29 Mar 2016 - 06 Apr 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Makowski, Laura Ellen
Director
Thirroul
New South Wales
2515
29 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Makowski, Garth James
Director
Thirroul
New South Wales
2515
29 Mar 2016 - current
Location
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