XSYS LIMITED

NZBN: 9429037524524
Xsys Limited was incorporated on 16 August 1999 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9793 days.
 
 
NZ Business Number
9429037524524
Company Number
971174
Company Name
XSYS LIMITED
Previously Known As
RC STATION LIMITED
before 10 August 2005, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
16 August 1999 (Monday)
Status
Registered
Status History
Registered as of 16 August 1999 (Monday)
Registered Office
Unit I, 47 Mount Wellington Highway
Mount Wellington
Auckland
NZ 1040
Country of Origin
New Zealand
Address for Service
Unit I, 47 Mount Wellington Highway
Mount Wellington
Auckland
NZ 1040

Historic Data for Addresses

Address for Service

From 17 August 1999 (Tuesday) to 17 August 1999 (Tuesday)
2-1 Cronin Place, Beachhaven, Auckland
From 17 August 1999 (Tuesday) to 11 August 2008 (Monday)
43a Balmain Road, Birkenhead, Auckland
From 17 August 1999 (Tuesday) to 17 August 1999 (Tuesday)
2-237 Rangatira Road, Beachhaven, Auckland
From 11 August 2008 (Monday) to 21 July 2010 (Wednesday)
21 Studfall Street, Pakuranga, Auckland, NZ

Principal Place of Business

From 12 April 2000 (Wednesday) to 13 April 2000 (Thursday)
21 Studfall Street, Pakuranga, Auckland
From 13 April 2000 (Thursday) to 21 July 2010 (Wednesday)
21 Studfall Street, Pakuranga, Auckland, NZ

Company Directors

Appointed on 16 August 1999
Allan Christopher BARLOW
21 Studfall Street, Pakuranga, Auckland, NZ, 2010
Appointed on 4 August 2010
Simon ROWAN
28 Canterbury Park Lane, Ellerslie, Auckland, NZ, 1051

Company Shareholders 2 share parcels

Shares Allocation 1
49 shares (49%)

Simon ROWAN
36 Maclaurin Street, Blockhouse Bay, Auckland
Shares Allocation 2
51 shares (51%)

Allan Christopher BARLOW
21 Studfall Street, Pakuranga, Auckland
 
Reference Number: 313805. New Zealand Business Directory - Information about XSYS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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