General information

Xlgl 2022 Limited

Type: NZ Limited Company (Ltd)
9429030217621
New Zealand Business Number
4449502
Company Number
Removed
Company Status

Xlgl 2022 Limited (issued a business number of 9429030217621) was incorporated on 20 May 2013. 5 addresess are in use by the company: Po Box 19640, Woolston, Christchurch, 8241 (type: postal, office). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 25 Sep 2013. Xlgl 2022 Limited used other aliases, namely: Xtend-Life (Global) Limited from 29 Jun 2016 to 30 Sep 2022, Xtend-Life Natural Products (Asia-Pac) Limited (16 May 2013 to 29 Jun 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Xlhl 2022 Limited (an entity) located at Hillsborough, Christchurch postcode 8022. The Businesscheck data was updated on 20 Apr 2023.

Current address Type Used since
12 Mary Muller Drive, Hillsborough, Christchurch, 8022 Registered & physical & service 25 Sep 2013
Po Box 19640, Woolston, Christchurch, 8241 Postal 15 Mar 2021
12 Mary Muller Drive, Hillsborough, Christchurch, 8022 Office & delivery 15 Mar 2021
Contact info
64 3 3842116
Phone (Phone)
accounts@xtend-life.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@xtend-life.com
Email
No website
Website
www.xtend-life.com
Website
Directors
Name and Address Role Period
Lois Christine Matthews
Sumner, Christchurch, 8081
Address used since 13 Mar 2018
Rd 1, Lyttelton, 8971
Address used since 20 May 2013
Director 20 May 2013 - current
Warren James Matthews
Rd 1, Lyttelton, 8971
Address used since 20 May 2013
Director 20 May 2013 - current
Kane Justin Matthews
Sumner, Christchurch, 8081
Address used since 10 Nov 2016
Director 20 May 2013 - 10 Sep 2018
Addresses
Principal place of activity
12 Mary Muller Drive , Hillsborough , Christchurch , 8022
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 20 May 2013 - 25 Sep 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Xlhl 2022 Limited
Shareholder NZBN: 9429035544364
Entity (NZ Limited Company)
Hillsborough
Christchurch
8022
20 May 2013 - current

Ultimate Holding Company
Name Xlhl 2022 Limited
Type Ltd
Ultimate Holding Company Number 1482343
Country of origin NZ
Location
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