Xfire Limited

Xfire Limited was registered on 21 Nov 2011 and issued a number of 9429030890640. The registered LTD company has been run by 8 directors: Jeffrey Grant Parkinson - an active director whose contract began on 01 Apr 2018,
Daryn Shaun Glasgow - an active director whose contract began on 23 Jun 2021,
Pankaj D. - an active director whose contract began on 01 Sep 2022,
Rajeev A. - an active director whose contract began on 01 Sep 2022,
Alexander E. - an active director whose contract began on 01 Sep 2022.
As stated in our database (last updated on 27 Feb 2024), the company uses 4 addresses: Unit H3, 4 Orbit Drive, Rosedale, Auckland, 0632 (physical address),
Unit H3, 4 Orbit Drive, Rosedale, Auckland, 0632 (service address),
470 Parnell Road, Parnell, Auckland, 1052 (registered address),
35785, Browns Bay, Auckland, 0753 (postal address) among others.
Up until 24 May 2021, Xfire Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jensen Hughes, Inc. (an other) located at Suite 100, Fulton, Md postcode 20759. Xfire Limited is classified as "Engineering consulting service nec" (business classification M692343).

Other active addresses

Address #4: Unit H3, 4 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Physical & service address used from 24 May 2021

Principal place of activity

Unit H3, 4 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 20 Apr 2021 to 24 May 2021

Address #2: Unit H3, 4 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 25 Nov 2020 to 20 Apr 2021

Address #3: Unit G3, 4 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 21 Nov 2018 to 25 Nov 2020

Address #4: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 18 Nov 2014 to 21 Nov 2018

Address #5: Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 21 Nov 2011 to 18 Nov 2014

Previous Shareholders

Ultimate Holding Company

Jeffrey Grant Parkinson - Director

Appointment date: 01 Apr 2018

Daryn Shaun Glasgow - Director

Appointment date: 23 Jun 2021

Pankaj D. - Director

Appointment date: 01 Sep 2022

Rajeev A. - Director

Appointment date: 01 Sep 2022

Alexander E. - Director

Appointment date: 01 Sep 2022

Dina W. - Director

Appointment date: 01 Sep 2022

Sanford T. - Director

Appointment date: 01 Sep 2022

Michael James Dixon - Director (Inactive)

Appointment date: 21 Nov 2011

Termination date: 01 Sep 2022