Xxi Learning Limited
Type: NZ Limited Company (Ltd)Xxi Learning Limited (NZBN 9429030816541) was incorporated on 13 Feb 2012. 2 addresses are currently in use by the company: 1St Floor, Harvest Court, 218 George Street, Dunedin, 9016 (type: physical, service). Regus, Office 135, 1St Floor, Harvest Court, 218 George Street, Dunedin had been their registered address, up until 11 May 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
In Fiduciary Services Limited (an entity) located at 218 George Street, Dunedin postcode 9016. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Xxi Learning Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered | 11 May 2021 |
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Physical & service | 20 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Irina Michajlovna Francken
Waterloo, Lower Hutt, 5011
Address used since 01 Oct 2021
Singapore, 486145
Address used since 01 Nov 2018
Mosgiel, Mosgiel, 9024
Address used since 16 Oct 2017
Singapore, 486145
Address used since 28 Oct 2015
#15-12, Singapore, 436606
Address used since 09 Oct 2019 |
Director | 28 Oct 2015 - current |
|
Derek Russell Smith
Palais Majestic, 23 Boulevard Albert 1er, Monaco, 98000
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
|
Teressa Ann Davies
Ravensbourne, Dunedin, 9022
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 08 Oct 2021 |
|
Nicolaas Jan Carel Francken
Singapore, 486145
Address used since 01 Nov 2018
Mosgiel, Mosgiel, 9024
Address used since 16 Oct 2017
Singapore, 486145
Address used since 13 Jun 2016
Belmont, Lower Hutt, 5010
Address used since 17 Oct 2019 |
Director | 13 Feb 2012 - 06 May 2020 |
|
Federico Fruhbeck
Monaco, 98000
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - 12 Nov 2018 |
|
Matthew David French
The Glen, Dunedin, 9011
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 25 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| Regus, Office 135, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered | 30 Apr 2021 - 11 May 2021 |
| Regus, Office 135, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Physical | 30 Apr 2021 - 20 May 2021 |
| Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & physical | 22 Apr 2021 - 30 Apr 2021 |
| Level 2, The Public Trust Building, 442 Moray Place, Dunedin, 9016 | Registered & physical | 13 Feb 2012 - 22 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Entity (NZ Limited Company) |
218 George Street Dunedin 9016 |
13 Feb 2012 - current |
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