General information
Xl NZ Holdings Limited
Type: NZ Limited Company (Ltd)9429046046864
New Zealand Business Number
6260249
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427960 - Store-based Retailing Nec
Industry classification codes with description
Xl Nz Holdings Limited (New Zealand Business Number 9429046046864) was started on 03 Apr 2017. 5 addresess are currently in use by the company: Unit D, 1 Cebel Place, Rosedale, Auckland, 0632 (type: registered, service). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Xiao, Jiantao (a director) located at Greenhithe, Auckland postcode 0632. "Store-based retailing nec" (ANZSIC G427960) is the classification the ABS issued to Xl Nz Holdings Limited. Our information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite D, 1 Cebel Place, Rosedale, Auckland, 0632 | Physical & service & registered | 03 Apr 2017 |
| Po Box 302537, North Harbour, Auckland, 0751 | Postal | 04 Sep 2019 |
| Unit D, 1 Cebel Place, Rosedale, Auckland, 0632 | Registered & service | 23 Sep 2024 |
Contact info
64 21 667298
Phone (Phone)
peter@systec.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jiantao Xiao
Greenhithe, Auckland, 0632
Address used since 16 Sep 2021
Unsworth Heights, Auckland, 0632
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Lin Liu
Saint Johns, Auckland, 1050
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 10 Feb 2021 |
Addresses
Principal place of activity
| Suite D, 1 Cebel Place , Rosedale , Auckland , 0632 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
13 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiao, Jiantao Director |
Greenhithe Auckland 0632 |
03 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Xiaoxue Individual |
St Heliers Auckland 1071 |
10 Feb 2021 - 03 Jun 2022 |
|
Liu, Lin Individual |
Saint Johns Auckland 1050 |
03 Apr 2017 - 10 Feb 2021 |
Location
Companies nearby
 |
Wisdom Investments Limited Unit D, 1 Cebel Place |
|
Systec Pacific Limited Unit D, 1 Cebel Place |
|
Wuyi Company Limited Unit D, 1 Cebal Place |
|
Ps Family Trustees Limited Unit D, 1 Cebel Place |
|
Ah Family Trustees Limited Unit D, 1 Cebel Place |
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