Xlnpin 2022 Limited
Type: NZ Limited Company (Ltd)Xlnpin 2022 Limited (issued a business number of 9429037099336) was started on 02 Nov 2000. 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. Xlnpin 2022 Limited used more names, namely: Xtend-Life Natural Products (Intl) Limited from 19 Mar 2003 to 30 Sep 2022, Xtend - Life Nutraceuticals (Nz) Limited (02 Nov 2000 to 19 Mar 2003). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Xtend-Life Holdings Limited (an other) located at Hillsborough, Christchurch postcode 8022. "Health supplement retailing" (business classification G427125) is the classification the Australian Bureau of Statistics issued Xlnpin 2022 Limited. Businesscheck's information was last updated on 16 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 12 Mary Muller Drive, Hillsborough, Christchurch, 8022 | Physical & registered & 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 31 Mar 2018
Rd 1, Lyellton, 8971
Address used since 10 Mar 2016 |
Director | 23 Dec 2004 - current |
|
Lois Christine Matthews
Sumner, Christchurch, 8081
Address used since 01 Mar 2018
Rd 1, Lyttelton, 8971
Address used since 10 May 2012 |
Director | 01 Apr 2009 - current |
|
William Alan Malek
North Klongton, Wattana, Bangkok, 10110
Address used since 01 Aug 2019
Charoen Nakhornsoi 2,bang Lamphu Lang, Khlong San, Bangkok, 10600
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
Kane Justin Matthews
Sumner, Christchurch, 8081
Address used since 31 Mar 2018
Sumner, Christchurch, 8081
Address used since 10 Nov 2016 |
Director | 23 Dec 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
Christchurch,
Address used since 08 Feb 2008 |
Director | 02 Nov 2000 - 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 | Physical & registered | 18 May 2012 - 14 May 2013 |
| Unit 3, 9 Sir Gil Simpson Drive, Christchurch, 8052 | Physical & registered | 17 Jan 2012 - 18 May 2012 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Registered & physical | 02 Nov 2000 - 17 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xtend-life Holdings Limited Other (Other) |
Hillsborough Christchurch 8022 |
14 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Lance Jared Individual |
Mt Pleasant Christchurch |
02 Nov 2000 - 14 Mar 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Xlhl 2022 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1482343 |
| Country of origin | NZ |
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