Xtsea Investments Limited was registered on 17 Mar 2008 and issued an NZ business number of 9429032850925. The registered LTD company has been managed by 1 director, named Stephen George Broadbent - an active director whose contract began on 17 Mar 2008.
As stated in BizDb's database (last updated on 19 Mar 2024), the company uses 1 address: 44E Rame Road, Greenhithe, Auckland, 0632 (category: physical, registered).
Up to 08 Aug 2018, Xtsea Investments Limited had been using Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 9999 shares are held by 1 entity, namely:
Xt2 Trust Limited (an entity) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Broadbent, Stephen George - located at Greenhithe, Auckland.
Previous addresses
Address #1: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 20 Jul 2012 to 08 Aug 2018
Address #2: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered address used from 11 Jul 2011 to 20 Jul 2012
Address #3: Unit 11a, 80 Paul Matthews Road, North Harbour Business Centre, Auckland New Zealand
Physical address used from 17 Mar 2008 to 20 Jul 2012
Address #4: Unit 11a, 80 Paul Matthews Road, North Harbour Business Centre, Auckland New Zealand
Registered address used from 17 Mar 2008 to 11 Jul 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Xt2 Trust Limited Shareholder NZBN: 9429042410751 |
Greenhithe Auckland 0632 New Zealand |
16 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Broadbent, Stephen George |
Greenhithe Auckland 0632 New Zealand |
17 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
04 Jun 2013 - 16 Jun 2016 | |
| Entity | Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
17 Mar 2008 - 04 Jun 2013 | |
| Entity | Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
17 Mar 2008 - 04 Jun 2013 | |
| Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
04 Jun 2013 - 16 Jun 2016 |
Stephen George Broadbent - Director
Appointment date: 17 Mar 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Feb 2016
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