General information

Xlu Limited

Type: NZ Limited Company (Ltd)
9429045986765
New Zealand Business Number
6247891
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Xlu Limited (issued an NZ business number of 9429045986765) was started on 01 Mar 2017. 4 addresses are currently in use by the company: 428 Dominion Road, Mount Eden, Auckland, 1024 (type: registered, service). 428 Dominion Road, Mount Eden, Auckland had been their registered address, until 06 Oct 2022. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1199 shares (99.92% of shares), namely:
Xlx Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Xin, Zhaoyang (a director) - located at Mount Eden, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued to Xlu Limited. Our data was last updated on 10 Apr 2024.

Current address Type Used since
428 Dominion Road, Mount Eden, Auckland, 1024 Registered & physical & service 06 Oct 2022
428 Dominion Road, Mount Eden, Auckland, 1024 Registered & service 19 Jul 2023
Contact info
64 29 1269590
Phone (Phone)
xinzhaoyang@youngpartners.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Zhaoyang Xin
Mount Eden, Auckland, 1024
Address used since 19 Jun 2022
Remuera, Auckland, 1050
Address used since 05 Nov 2021
Remuera, Auckland, 1050
Address used since 12 Feb 2020
Epsom, Auckland, 1023
Address used since 01 Mar 2017
Auckland Central, Auckland, 1010
Address used since 06 Nov 2019
Director 01 Mar 2017 - current
Addresses
Principal place of activity
27 Gillies Avenue , Newmarket , Auckland , 1023
Previous address Type Period
428 Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 26 Oct 2021 - 06 Oct 2022
27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 18 Nov 2020 - 26 Oct 2021
29 Ridings Road, Remuera, Auckland, 1050 Physical & registered 14 Nov 2019 - 18 Nov 2020
Unit 1507, 70 Anzac Avenue, Auckland Central, Auckland, 1010 Registered & physical 30 Nov 2018 - 14 Nov 2019
Unit 1503, 70 Anzac Avenue, Auckland Central, Auckland, 1010 Registered 01 Mar 2017 - 30 Nov 2018
13a Aberfoyle Street, Epsom, Auckland, 1023 Physical 01 Mar 2017 - 30 Nov 2018
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Xlx Limited
Shareholder NZBN: 9429046143068
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
22 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Xin, Zhaoyang
Director
Mount Eden
Auckland
1024
01 Mar 2017 - current
Location
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