General information
Xl NZ Holdings Limited
Type: NZ Limited Company (Ltd)9429046046864
New Zealand Business Number
6260249
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427960 - Retailing Nec
Industry classification codes with description
Xl Nz Holdings Limited (New Zealand Business Number 9429046046864) was started on 03 Apr 2017. 3 addresses are currently in use by the company: Po Box 302537, North Harbour, Auckland, 0751 (type: postal, physical). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Xiao, Jiantao (a director) located at Greenhithe, Auckland postcode 0632. "Retailing nec" (ANZSIC G427960) is the classification the ABS issued to Xl Nz Holdings Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite D, 1 Cebel Place, Rosedale, Auckland, 0632 | Service & physical & registered | 03 Apr 2017 |
| Po Box 302537, North Harbour, Auckland, 0751 | Postal | 04 Sep 2019 |
Contact info
64 21 667298
Phone (Phone)
peter@systec.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jiantao Xiao
Greenhithe, Auckland, 0632
Address used since 16 Sep 2021
Unsworth Heights, Auckland, 0632
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Lin Liu
Saint Johns, Auckland, 1050
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 10 Feb 2021 |
Addresses
Principal place of activity
| Suite D, 1 Cebel Place , Rosedale , Auckland , 0632 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
01 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiao, Jiantao Director |
Greenhithe Auckland 0632 |
03 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Xiaoxue Individual |
St Heliers Auckland 1071 |
10 Feb 2021 - 03 Jun 2022 |
|
Liu, Lin Individual |
Saint Johns Auckland 1050 |
03 Apr 2017 - 10 Feb 2021 |
Location
Companies nearby
 |
Wisdom Investments Limited Unit D, 1 Cebel Place |
|
Systec Pacific Limited Unit D, 1 Cebel Place |
|
Wuyi Company Limited Unit D, 1 Cebal Place |
|
Ps Family Trustees Limited Unit D, 1 Cebel Place |
|
Ah Family Trustees Limited Unit D, 1 Cebel Place |
Similar companies
|
Blue Sky Distributors Limited 106a Bush Road |
|
Newsight Investment Limited 401e Rosedale Road |
|
New Zealand 4l International Limited 51 Oak Manor Drive |
|
One Up Imports Limited 72b Ayton Drive |
|
Perceptive Solutions Limited 26 Auld Street |
|
First Light Flower Essences Of New Zealand Limited 72 Calliope Road |