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XLNT HOLDINGS LIMITED

● Registered
NZBN 9429038314209 · NZ Company No. 809918 · NZ Limited Company · Incorporated 7 Jun 1996

Xlnt Holdings Limited was incorporated on 7 June 1996 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10970 days.

NZ Business Number
9429038314209
Company Number
809918
Company Name
XLNT HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 June 1996 (Friday)
Status
Registered
Status History
Registered as of 7 June 1996 (Friday)
Registered Office
49a Landscape Road
Mount Eden
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
49a Landscape Road
Mount Eden
Auckland
NZ 1024
Postal Address File ID
Registered Office: 1411986
Address for Service: 1411986

Historic Data for Addresses

Address for Service

  1. From 26 June 1996 to 28 August 2002
    90 Gover Street, New Plymouth
  2. From 28 August 2002 to 10 August 2010
    60 Karina Terrace, Palmerston North, NZ
  3. From 10 August 2010 to 20 August 2013
    604 Mt Eden Road, Mt Eden, Auckland, NZ 1024

Principal Place of Business

  1. From 11 April 2000 to 28 August 2002
    90 Gover Street, New Plymouth
  2. From 28 August 2002 to 10 August 2010
    60 Karina Terrace, Palmerston North, NZ
  3. From 10 August 2010 to 20 August 2013
    604 Mt Eden Road, Mt Eden, Auckland, NZ 1024

Company Directors

2 listed
DH
Deanne Maree HOWAN
Appointed 7 Jun 1996 · 49a Landscape Road, Mt Eden, Auckland, NZ, 1024
PH
Philip Ross HOWAN
Appointed 7 Jun 1996 · 49a Landscape Road, Mount Eden, Auckland, NZ, 1024

Company Shareholders

3 share parcels · 4,740 shares total

Share allocation 1
474 shares (10%)
Jennifer Jane EGGINK
C/- 1550 Great North Road, Waterview, Auckland
Antonie Hendrick EGGINK
C/- 1550 Great North Road, Waterview, Auckland
David STAPLETON
C/- 1550 Great North Road, Waterview, Auckland
Share allocation 2
2,133 shares (45%)
Ashley Gordon HOWAN
8 Kawaroa Close, New Plymouth, New Plymouth
Philip Ross HOWAN
49a Landscape Road, Mount Eden, Auckland
Share allocation 3
2,133 shares (45%)
Ashley Gordon HOWAN
8 Kawaroa Close, New Plymouth, New Plymouth
Deanne Maree HOWAN
49a Landscape Road, Mount Eden, Auckland