Xlhl 2022 Limited
Type: NZ Limited Company (Ltd)Xlhl 2022 Limited (NZBN 9429035544364) was registered on 16 Feb 2004. 5 addresess are in use by the company: Po Box 19640, Woolston, Christchurch, 8241 (type: postal, office). 314 Riccarton Road, Upper Riccarton, Christchurch had been their registered address, until 27 Aug 2013. Xlhl 2022 Limited used more names, namely: Xtend-Life Holdings Limited from 16 Feb 2004 to 30 Sep 2022. 10000 shares are allotted to 14 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 500 shares (5 per cent of shares), namely:
Matthews, Kane Justin (an individual) located at Sumner, Christchurch postcode 8081,
Matthews, Warren James (an individual) located at Rd 1, Lyttelton postcode 8971,
Matthews, Lance Jared (an individual) located at Opawa, Christchurch postcode 8023. As far as the second group is concerned, a total of 3 shareholders hold 5 per cent of all shares (500 shares); it includes
Matthews, Lois Christine (an individual) - located at Sumner, Christchurch,
Matthews, Kane Justin (an individual) - located at Sumner, Christchurch,
Matthews, Warren James (an individual) - located at Rd 1, Lyttelton. Moving on to the 3rd group of shareholders, share allocation (1000 shares, 10%) belongs to 2 entities, namely:
Matthews, Kane Justin, located at Sumner, Christchurch (an individual),
Matthews, Lois Christine, located at Sumner, Christchurch (an individual). The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Registered & physical & service | 27 Aug 2013 |
| Po Box 19640, Woolston, Christchurch, 8241 | Postal | 15 Mar 2021 |
| 12 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Office & delivery | 15 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren James Matthews
Rd 1, Diamond Harbour, 8971
Address used since 12 Oct 2021
Rd 1, Lyttelton, 8971
Address used since 12 Apr 2010 |
Director | 16 Feb 2004 - current |
|
Lois Christine Matthews
Rd 1, Lyttelton, 8971
Address used since 12 Apr 2010
Sumner, Christchurch, 8081
Address used since 01 Mar 2018 |
Director | 01 Apr 2009 - current |
|
William Alan Malek
North Klongton, Wattana, Bangkok, 10110
Address used since 01 Aug 2019
Charoen Nakhornsoi 21 - Bang Lamphu Lang, Khlong San Bangkok, 10600
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
Vanessa Storm Doig
Papanui, Christchurch, 8053
Address used since 08 Jul 2022 |
Director | 08 Jul 2022 - 05 Sep 2022 |
|
Kane Justin Matthews
Sumner, Christchurch, 8081
Address used since 10 Nov 2016 |
Director | 16 Feb 2004 - 04 May 2018 |
|
Bruce Donald Gemmell
Merivale, Christchurch, 8014
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - 01 Jul 2017 |
|
Lance Jared Matthews
Sumner, Christchurch, 8081
Address used since 05 Mar 2008 |
Director | 16 Feb 2004 - 01 Apr 2009 |
| 12 Mary Muller Drive , Hillsborough , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 14 May 2013 - 27 Aug 2013 |
| Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 | Registered & physical | 18 May 2012 - 14 May 2013 |
| Unit 3, 9 Sir Gil Simpson Drive, Christchurch, 8052 | Registered & physical | 17 Jan 2012 - 18 May 2012 |
| Level Two, Ami House, 116 Riccarton Road, Christchurch | Registered & physical | 16 Feb 2004 - 17 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Kane Justin Individual |
Sumner Christchurch 8081 |
16 Feb 2004 - current |
|
Matthews, Warren James Individual |
Rd 1 Lyttelton 8971 |
16 Feb 2004 - current |
|
Matthews, Lance Jared Individual |
Opawa Christchurch 8023 |
16 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Lois Christine Individual |
Sumner Christchurch 8081 |
16 Feb 2004 - current |
|
Matthews, Kane Justin Individual |
Sumner Christchurch 8081 |
16 Feb 2004 - current |
|
Matthews, Warren James Individual |
Rd 1 Lyttelton 8971 |
16 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Kane Justin Individual |
Sumner Christchurch 8081 |
16 Feb 2004 - current |
|
Matthews, Lois Christine Individual |
Sumner Christchurch 8081 |
16 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Warren James Individual |
Rd 1 Lyttelton 8971 |
16 Feb 2004 - current |
|
Matthews, Kane Justin Individual |
Sumner Christchurch 8081 |
16 Feb 2004 - current |
|
Matthews, Lance Jared Individual |
Opawa Christchurch 8023 |
16 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Lois Christine Individual |
Sumner Christchurch 8081 |
16 Feb 2004 - current |
|
Matthews, Lance Jared Individual |
Opawa Christchurch 8023 |
16 Feb 2004 - current |
|
Matthews, Kane Justin Individual |
Sumner Christchurch 8081 |
16 Feb 2004 - current |
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