Xequals Limited, a registered company, was started on 16 Feb 2011. 9429031217439 is the business number it was issued. "Internet web site design service" (business classification M700040) is how the company was categorised. The company has been run by 4 directors: Rox Rawhiti Crystal Artifex Flame - an active director whose contract started on 16 Feb 2011,
Rox Rawhiti Flame - an active director whose contract started on 16 Feb 2011,
Alex Heath Matthews - an active director whose contract started on 01 Jan 2013,
Alex Heath Matthews - an inactive director whose contract started on 16 Feb 2011 and was terminated on 10 Mar 2011.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 93E Cuba St, Te Aro, Wellington, 6011 (category: physical, service).
Xequals Limited had been using Imperial Buildings, Level 2, 41/47 Dixon St, Wellington as their physical address up to 10 Apr 2019.
A total of 113750 shares are allotted to 5 shareholders (5 groups). The first group includes 5000 shares (4.4 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (4.4 per cent). Finally there is the 3rd share allotment (3750 shares 3.3 per cent) made up of 1 entity.
Principal place of activity
Level 2, Imperial Building, 41/47 Dixon St, Wellington, 6011 New Zealand
Previous addresses
Address #1: Imperial Buildings, Level 2, 41/47 Dixon St, Wellington, 6011 New Zealand
Physical & registered address used from 29 Apr 2016 to 10 Apr 2019
Address #2: Creative City, Imperial Buildings, Level 2, 41/47 Dixon St, Wellington, 6011 New Zealand
Physical & registered address used from 16 Feb 2011 to 29 Apr 2016
Basic Financial info
Total number of Shares: 113750
Annual return filing month: April
Annual return last filed: 01 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Praxxis Group Limited Shareholder NZBN: 9429036754458 |
Rd 1 Queenstown 9371 New Zealand |
22 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Ibanez, Sebastian |
Newtown Wellington 6021 New Zealand |
22 Jan 2021 - |
| Shares Allocation #3 Number of Shares: 3750 | |||
| Individual | Murphy, Thomas William |
Roseneath Wellington 6021 New Zealand |
22 Jan 2021 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Individual | Matthews, Alex |
Brooklyn Wellington 6021 New Zealand |
30 Apr 2012 - |
| Shares Allocation #5 Number of Shares: 50000 | |||
| Director | Flame, Rox Rawhiti |
Kew East Vic 3102 Australia |
16 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Alex Heath Matthews |
Hataitai Wellington 6021 New Zealand |
16 Feb 2011 - 10 Mar 2011 |
| Individual | Matthews, Alex Heath |
Hataitai Wellington 6021 New Zealand |
16 Feb 2011 - 10 Mar 2011 |
Rox Rawhiti Crystal Artifex Flame - Director
Appointment date: 16 Feb 2011
ASIC Name: Xequals Pty Limited
Address: Kew East, Vic, 3102 Australia
Address used since 01 Mar 2021
Rox Rawhiti Flame - Director
Appointment date: 16 Feb 2011
ASIC Name: Xequals Pty Limited
Address: Kew East, Vic, 3102 Australia
Address used since 01 Mar 2021
Address: Kew East, Melbourne Vic, 3102 Australia
Address used since 01 Jan 2018
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 05 Dec 2011
Address: Abbotsford, Melbourne Vic, 3067 Australia
Address used since 01 Jul 2019
Alex Heath Matthews - Director
Appointment date: 01 Jan 2013
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jan 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 20 Jan 2017
Alex Heath Matthews - Director (Inactive)
Appointment date: 16 Feb 2011
Termination date: 10 Mar 2011
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 16 Feb 2011
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