XLAM NZ LIMITED

IMPORTANT INFORMATION

Company number: 3354730
NZBN: 9429031138062
Status: Registered
Date registered: April 25, 2011
Entity type: NZ Limited Company
Constitution: Yes
Annual return: September Last filed September 29, 2025
Companies Office: View

Addresses

  • Postal address

    Care of Xlam NZ Limited, Po Box 201212, Airport Oaks, Mangere, 2022
  • Office/premises address

    53 Tidal Road, Mangere, 2022
  • Delivery address

    53 Tidal Road, Mangere, 2022
  • Registered Office

    Care of Xlam NZ Limited, 53 Tidal Road, Mangere, Auckland, 2022
  • Address for service

    Care of Xlam NZ Limited, 53 Tidal Road, Mangere, Auckland, 2022

EXTRA INFORMATION

Business classification:
C149130  Prefabricated building mfg nec
Trading name:
None listed
Website:
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: December 3, 2018
Appointed: January 30, 2022
Appointed: September 22, 2024
Appointed: January 30, 2022
Appointed: January 30, 2022

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

James Jones & Sons Australia Pty Ltd
Care of DLA Piper Australia, Level 9, 480 Queen Street, Brisbane Qld, 4000, AU
Number: 655 780 939

SHAREHOLDING

7,963,169 total shares

62.40%
(4,969,157 shares)
ACN 609 643 969 - XLam Holdings Pty Ltd
37.60%
(2,994,012 shares)
ACN 609 643 969 - XLam Holdings Pty Ltd
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Source: Companies Office