General information

Xk72 Limited

Type: NZ Limited Company (Ltd)
9429036699315
New Zealand Business Number
1175104
Company Number
Registered
Company Status

Xk72 Limited (issued an NZBN of 9429036699315) was started on 19 Nov 2001. 7 addresess are in use by the company: 2/48 High St, Auckland, 1010 (type: registered, service). 24 Standen Ave, Remuera, Auckland had been their physical address, up to 12 Jul 2012. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Von Randow, Louise (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 90 per cent of all shares (90 shares); it includes
Von Randow, Louise (an individual) - located at Grey Lynn, Auckland,
Von Randow, Karl (an individual) - located at Grey Lynn, Auckland. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Von Randow, Karl, located at Grey Lynn, Auckland (an individual). Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
28 Arnold Street, Grey Lynn, Auckland, 1021 Physical & registered & service 12 Jul 2012
28 Arnold Street, Grey Lynn, Auckland, 1021 Postal & office & delivery 23 Apr 2019
2/48 High St, Auckland, 1010 Registered & service 30 Mar 2023
Contact info
64 21 421314
Phone (Phone)
karl@xk72.com
Email (nzbn-reserved-invoice-email-address-purpose)
xk72.com
Website
Directors
Name and Address Role Period
Karl Von Randow
Grey Lynn, Auckland, 1021
Address used since 17 Apr 2013
Director 19 Nov 2001 - current
Addresses
Principal place of activity
28 Arnold Street , Grey Lynn , Auckland , 1021
Previous address Type Period
24 Standen Ave, Remuera, Auckland Physical & registered 31 Jan 2008 - 12 Jul 2012
2/31a Abbotts Way, Remuera, Auckland Registered & physical 05 May 2003 - 31 Jan 2008
15/145 Bassett Rd, Remuera, Auckland, New Zealand Registered & physical 19 Nov 2001 - 05 May 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Von Randow, Louise
Individual
Grey Lynn
Auckland
1021
08 Jun 2009 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Von Randow, Louise
Individual
Grey Lynn
Auckland
1021
08 Jun 2009 - current
Von Randow, Karl
Individual
Grey Lynn
Auckland
1021
19 Nov 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Von Randow, Karl
Individual
Grey Lynn
Auckland
1021
19 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Biz Corporate Trustee Limited
Shareholder NZBN: 9429036614455
Company Number: 1190548
Entity
19 Nov 2001 - 23 May 2014
Biz Corporate Trustee Limited
Shareholder NZBN: 9429036614455
Company Number: 1190548
Entity
19 Nov 2001 - 23 May 2014
Location
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