HomeBrowse A–ZAboutContact
XL

XLNT LIMITED

● Registered
NZBN 9429035970484 · NZ Company No. 1306606 · NZ Limited Company · Incorporated 9 Jul 2003

Xlnt Limited was incorporated on 9 July 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8382 days.

NZ Business Number
9429035970484
Company Number
1306606
Company Name
XLNT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 July 2003 (Wednesday)
Status
Registered
Status History
Registered as of 9 July 2003 (Wednesday)
Registered Office
3805 Luggate-cromwell Road
Rd 3
Cromwell
NZ 9383
Country of Origin
New Zealand
Address for Service
3805 Luggate-cromwell Road
Rd 3
Cromwell
NZ 9383
Postal Address File ID
Registered Office: 2034389
Address for Service: 2034389

Historic Data for Addresses

Principal Place of Business

  1. From 9 July 2003 to 6 August 2004
    C/o Central Saw And Tool, Sh6 Luggate, Rd3 Cromwell
  2. From 6 August 2004 to 22 March 2005
    21a Brownston Street, Wanaka
  3. From 22 March 2005 to 3 August 2005
    Offices Of Kelly & Co Ltd, Chartered Accountants, 25 Mailer Street, Mornington, Dunedin
  4. From 3 August 2005 to 17 June 2013
    Luggate Rd3, Cromwell, NZ

Address for Service

  1. From 9 July 2003 to 6 August 2004
    C/o Central Saw And Tool, Sh6 Luggate, Rd3 Cromwell
  2. From 6 August 2004 to 22 March 2005
    21a Brownston Street, Wanaka
  3. From 22 March 2005 to 3 August 2005
    Offices Of Kelly & Co Ltd, Chartered Accountants, 25 Mailer Street, Mornington, Dunedin
  4. From 3 August 2005 to 17 June 2013
    Luggate Rd3, Cromwell, NZ

Company Directors

2 listed
NP
Nigel Brian PERKINS
Appointed 20 May 2015 · 6 Balneaves Lane, Rd 2, Wanaka, NZ, 9382
LV
Lambertus Jacobus Henricus VAN RIEL
Appointed 9 Jul 2003 · 3805 Luggate-cromwell Road, Rd 3, Cromwell, NZ, 9383

Company Shareholders

6 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Claire Rose PERKINS
6 Balneaves Lane, Rd 2, Wanaka
Share allocation 2
1 shares (1%)
Nigel Brian PERKINS
6 Balneaves Lane, Rd 2, Wanaka
Share allocation 3
48 shares (48%)
Company No.: 5622725
NZBN: 9429041639757
NZCP HOLDINGS LIMITED
6 Balneaves Lane, Rd 2, Wanaka
Share allocation 4
1 shares (1%)
Lambertus Jacobus Henricus VAN RIEL
3805 Luggate-cromwell Road, Rd 3, Cromwell
Share allocation 5
1 shares (1%)
Willemina Adriana VAN RIEL
3805 Luggate-cromwell Road, Rd 3, Cromwell
Share allocation 6
48 shares (48%)
Company No.: 1407104
NZBN: 9429035749660
TILBURG TRUST LIMITED
Tilburg Lodge, Barry Van Riel, Main Road Rd3, Luggate, Wanaka