General information
Xena Systems 2007 Limited
Type: NZ Limited Company (Ltd)9429033217338
New Zealand Business Number
1970771
Company Number
Registered
Company Status
097493022
GST Number
Xena Systems 2007 Limited (issued a New Zealand Business Number of 9429033217338) was launched on 01 Aug 2007. 2 addresses are in use by the company: 102 Howsons Road, Rd 5, Rangiora, 7475 (type: registered, physical). 939 Mokau Road, Rd44, Urenui had been their registered address, up until 14 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
J A Trustees Limited (an entity) located at Rd 5, Rangiora postcode 7475. Businesscheck's data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 102 Howsons Road, Rd 5, Rangiora, 7475 | Registered & physical & service | 14 Mar 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Oliver Arbuckle
Kaikoura, Kaikoura, 7300
Address used since 20 Dec 2024
Fendalton, Christchurch, 8041
Address used since 05 Mar 2020
Wanaka, Wanaka, 9305
Address used since 02 Mar 2016 |
Director | 01 Aug 2007 - current |
|
Andrew James Foster
Rd 31, Manakau, 5573
Address used since 06 Nov 2019
Tawa, Wellington, 5028
Address used since 23 Mar 2010 |
Director | 01 Aug 2007 - 30 Apr 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 939 Mokau Road, Rd44, Urenui, 4377 | Registered & physical | 07 Aug 2020 - 14 Mar 2022 |
| 34 Amesbury Drive, Churton Park, Wellington, 6037 | Registered & physical | 01 Nov 2013 - 07 Aug 2020 |
| Duns Limited Chartered Accountants, 28b Moorhouse Ave, Addington, Christchurch, 8011 | Registered | 12 Apr 2011 - 01 Nov 2013 |
| Duns Limited Chartered Accountants, L16 -119 Armagh Street, Christchurch | Registered | 01 Aug 2007 - 12 Apr 2011 |
| Unit 4-38 Dakota Crescent, Sockburn, Christchurch | Physical | 01 Aug 2007 - 01 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
J A Trustees Limited Shareholder NZBN: 9429035847526 Entity (NZ Limited Company) |
Rd 5 Rangiora 7475 |
01 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Andrew James Individual |
Rd 31 Manakau 5573 |
01 Aug 2007 - 30 Apr 2024 |
Location
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