General information

X-pert New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031121255
New Zealand Business Number
3370214
Company Number
Registered
Company Status
C114025 - Frozen Fruit Or Vegetable Mfg
Industry classification codes with description

X-Pert New Zealand Limited (issued an NZ business identifier of 9429031121255) was launched on 21 Apr 2011. 4 addresses are in use by the company: 11D Andromeda Crescent, East Tamaki, Auckland, 2013 (type: office, registered). 46 Station Road, Otahuhu, Auckland had been their physical address, up to 03 Sep 2019. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100% of shares), namely:
Rasool, Faisal Rehman (an individual) located at Mangere East, Auckland postcode 2024,
Faisal Rasool (a director) located at Flat Bush, Manukau postcode 2016. "Frozen fruit or vegetable mfg" (ANZSIC C114025) is the category the ABS issued to X-Pert New Zealand Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
11d Andromeda Crescent, East Tamaki, Auckland, 2013 Office unknown
62a Hallberry Road, Mangere East, Auckland, 2024 Physical & registered 03 Sep 2019
46 Station Road, Otahuhu, Auckland, 1062 Registered & service 08 Dec 2022
Directors
Name and Address Role Period
Faisal Rehman Rasool
Otahuhu, Auckland, 1062
Address used since 30 Nov 2022
Mangere East, Auckland, 2024
Address used since 09 Sep 2019
Flat Bush, Auckland, 2016
Address used since 17 Aug 2014
Otahuhu, Auckland, 1062
Address used since 01 Oct 2017
Director 17 Aug 2014 - current
Mian Ghulam Rasool
Flat Bush, Manukau, 2016
Address used since 21 Apr 2011
Director 21 Apr 2011 - 06 Apr 2016
Balqees Akhtar Rasool
Flat Bush, Manukau, 2016
Address used since 21 Apr 2011
Director 21 Apr 2011 - 17 Aug 2014
Addresses
Principal place of activity
11d Andromeda Crescent , East Tamaki , Auckland , 2013
Previous address Type Period
46 Station Road, Otahuhu, Auckland, 1062 Physical & registered 21 Sep 2017 - 03 Sep 2019
28 Plantation Avenue, Flat Bush, Manukau, 2016 Physical & registered 21 Apr 2011 - 21 Sep 2017
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Rasool, Faisal Rehman
Individual
Mangere East
Auckland
2024
21 Apr 2011 - current
Faisal Rehman Rasool
Director
Flat Bush
Manukau
2016
21 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Liu, Xinyue
Individual
Flat Bush
Auckland
2016
08 Mar 2016 - 27 Aug 2016
Rasool, Mian Ghulam
Individual
Flat Bush
Manukau
2016
21 Apr 2011 - 08 Mar 2016
Mian Ghulam Rasool
Director
Flat Bush
Manukau
2016
21 Apr 2011 - 08 Mar 2016
Location
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