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Xt1 Limited

Type: NZ Limited Company (Ltd)
9429032662740
NZBN
2150252
Company Number
Registered
Company Status
Current address
1-37 Mt Wellington Highway
Panmure
Auckland New Zealand
Registered & physical address used since 04 Jul 2008
10 Mainstreet Place
Te Rapa
Hamilton 3200
New Zealand
Other address (Address for Records) used since 22 Jun 2011

Xt1 Limited, a registered company, was started on 04 Jul 2008. 9429032662740 is the NZBN it was issued. This company has been run by 5 directors: Robert Allen Astley - an active director whose contract started on 04 Jul 2008,
Thomas Wilton Sturgess - an active director whose contract started on 06 Aug 2008,
Kevin Robert Tennant - an active director whose contract started on 06 Aug 2008,
Amber Louvaine Wylie - an active director whose contract started on 07 Aug 2008,
Russell Albert Waterhouse - an inactive director whose contract started on 06 Aug 2008 and was terminated on 30 Apr 2018.
Updated on 26 Jul 2020, our database contains detailed information about 1 address: an address for records at 10 Mainstreet Place, Te Rapa, Hamilton, 3200 (types include: other, physical).
Previous aliases for this company, as we identified at BizDb, included: from 04 Aug 2008 to 30 Apr 2018 they were called Electrical Supply Corp Limited, from 04 Jul 2008 to 04 Aug 2008 they were called Tiri Spv 1 Limited.
One entity owns all company shares (exactly 1500000 shares) - Tiri Group Limited - located at 3200, Panmure, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: April

Annual return last filed: 21 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500000
Entity (NZ Limited Company) Tiri Group Limited
Shareholder NZBN: 9429033390703
Panmure
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell Waterhouse Frankton
Hamilton
3204
New Zealand
Individual Dianne Waterhouse Frankton
Hamilton
3204
New Zealand
Individual Terence Osborne Humphries Hamilton
3216
New Zealand

Ultimate Holding Company

Sturgess Holdings Limited
Name
Ltd
Type
1903607
Ultimate Holding Company Number
NZ
Country of origin
Level 2
295 Trafalgar Street
Nelson New Zealand
Address
Directors

Robert Allen Astley - Director

Appointment date: 04 Jul 2008

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Nov 2011


Thomas Wilton Sturgess - Director

Appointment date: 06 Aug 2008

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 22 Mar 2010


Kevin Robert Tennant - Director

Appointment date: 06 Aug 2008

Address: Whitby, Porirua, 5024 New Zealand

Address used since 21 Jan 2011


Amber Louvaine Wylie - Director

Appointment date: 07 Aug 2008

Address: Milford, Auckland, 0620 New Zealand

Address used since 07 Aug 2008


Russell Albert Waterhouse - Director (Inactive)

Appointment date: 06 Aug 2008

Termination date: 30 Apr 2018

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 18 Sep 2015

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