The X-Site Group Limited, a registered company, was registered on 05 Sep 2012. 9429030526556 is the NZ business number it was issued. "Marquee and tent hiring" (ANZSIC L663933) is how the company was classified. The company has been supervised by 3 directors: Hamish Lamb - an active director whose contract began on 05 Sep 2012,
Donna Lee Allen - an active director whose contract began on 28 Mar 2022,
Kim Edwards - an inactive director whose contract began on 05 Sep 2012 and was terminated on 24 Feb 2014.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Sharpe Road, Hamilton, 3282 (types include: registered, physical).
The X-Site Group Limited had been using 2 Quentin Drive, Hamilton Lake, Hamilton as their physical address until 19 Feb 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 490 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 510 shares (51%).
Principal place of activity
5 Sharpe Road, Hamilton, 3282 New Zealand
Previous addresses
Address: 2 Quentin Drive, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Jun 2017 to 19 Feb 2021
Address: 88 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Sep 2012 to 09 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Allen, Donna Lee |
Rd 1 Cambridge 3484 New Zealand |
04 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Director | Lamb, Hamish |
Rd 1 Cambridge 3484 New Zealand |
05 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, Kim |
Rd 4 Hamilton 3284 New Zealand |
05 Sep 2012 - 28 Feb 2014 |
| Director | Kim Edwards |
Rd 4 Hamilton 3284 New Zealand |
05 Sep 2012 - 28 Feb 2014 |
Hamish Lamb - Director
Appointment date: 05 Sep 2012
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 31 May 2017
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 09 Feb 2018
Address: Rd 1, Cambridge, 3484 New Zealand
Address used since 29 Jun 2019
Donna Lee Allen - Director
Appointment date: 28 Mar 2022
Address: Rd 1, Cambridge, 3484 New Zealand
Address used since 28 Mar 2022
Kim Edwards - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 24 Feb 2014
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 04 Jul 2013
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