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Xist Limited

Type: NZ Limited Company (Ltd)
9429032793536
NZBN
2119408
Company Number
Registered
Company Status
Current address
444 Wharekawa Road
Rd 3
Kaikohe 0473
New Zealand
Registered & physical & service address used since 24 Aug 2022

Xist Limited was registered on 21 Apr 2008 and issued an NZ business number of 9429032793536. This registered LTD company has been supervised by 2 directors: Melanie Louise Smith - an active director whose contract started on 21 Apr 2008,
David Ian Smith - an active director whose contract started on 21 Apr 2008.
As stated in BizDb's database (updated on 30 Mar 2024), the company uses 1 address: 444 Wharekawa Road, Rd 3, Kaikohe, 0473 (category: registered, physical).
Until 24 Aug 2022, Xist Limited had been using 477 Happy Valley Road, Rd 2, Okaihau as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Smith, Melanie Louise (an individual) located at Rd 3, Kaikohe postcode 0473.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smith, David Ian - located at Rd 3, Kaikohe.

Addresses

Previous addresses

Address: 477 Happy Valley Road, Rd 2, Okaihau, 0476 New Zealand

Registered & physical address used from 28 Aug 2019 to 24 Aug 2022

Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand

Registered address used from 17 Apr 2018 to 28 Aug 2019

Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 15 Sep 2011 to 17 Apr 2018

Address: 477 Happy Valley Road, Rd 2, Okaihau, 0476 New Zealand

Physical address used from 02 Feb 2011 to 28 Aug 2019

Address: 47 Crows Road, Swanson, Waitakere, 0614 New Zealand

Physical address used from 10 Sep 2010 to 02 Feb 2011

Address: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 10 Sep 2010 to 15 Sep 2011

Address: 47 Crows Road, Swanson, Auckland New Zealand

Physical & registered address used from 21 Apr 2008 to 10 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Melanie Louise Rd 3
Kaikohe
0473
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, David Ian Rd 3
Kaikohe
0473
New Zealand
Directors

Melanie Louise Smith - Director

Appointment date: 21 Apr 2008

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 16 Aug 2022

Address: Rd 2, Okaihau, 0476 New Zealand

Address used since 05 Jan 2011


David Ian Smith - Director

Appointment date: 21 Apr 2008

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 16 Aug 2022

Address: Rd 2, Okaihau, 0476 New Zealand

Address used since 05 Jan 2011

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