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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Melanie Louise |
Rd 3 Kaikohe 0473 New Zealand |
21 Apr 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, David Ian |
Rd 3 Kaikohe 0473 New Zealand |
21 Apr 2008 - |
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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