Xitek Holdings Limited was launched on 04 May 2011 and issued a business number of 9429031110259. The registered LTD company has been supervised by 2 directors: Susan Clare Jacks - an active director whose contract began on 04 May 2011,
William Alan Jacks - an active director whose contract began on 04 May 2011.
According to BizDb's information (last updated on 11 Jun 2020), the company filed 1 address: 20 Othello Drive, Rolleston, Rolleston, 7614 (type: physical, registered).
Until 05 Jun 2013, Xitek Holdings Limited had been using 32 Amesbury Street, Palmerston North, Palmerston North as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
William Jacks (an individual) located at Rolleston postcode 7614.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Susan Jacks - located at Rolleston.
The third share allocation (96 shares, 96%) belongs to 2 entities, namely:
William Jacks, located at Rolleston (an individual),
Susan Jacks, located at Rolleston (an individual). Xitek Holdings Limited is classified as "Electronic engineering service - consulting" (business classification M692340).
Principal place of activity
20 Othello Drive, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address #1: 32 Amesbury Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 06 Jun 2012 to 05 Jun 2013
Address #2: 54 Henaghans Road, Rd 10, Palmerston North, 4470 New Zealand
Registered & physical address used from 04 May 2011 to 06 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | William Alan Jacks |
Rolleston 7614 New Zealand |
04 May 2011 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Susan Clare Jacks |
Rolleston 7614 New Zealand |
04 May 2011 - |
Shares Allocation #3 Number of Shares: 96 | |||
Individual | William Alan Jacks |
Rolleston 7614 New Zealand |
04 May 2011 - |
Individual | Susan Clare Jacks |
Rolleston 7614 New Zealand |
04 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Agl Trustees Limited Shareholder NZBN: 9429033232393 Company Number: 1968143 |
04 May 2011 - 15 Jan 2012 | |
Entity | Agl Trustees Limited Shareholder NZBN: 9429033232393 Company Number: 1968143 |
04 May 2011 - 15 Jan 2012 |
Susan Clare Jacks - Director
Appointment date: 04 May 2011
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 27 May 2013
William Alan Jacks - Director
Appointment date: 04 May 2011
Address: Rolleston, Rolleston, 7614 New Zealand
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