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X-factor Marketing And Design Limited

Type: NZ Limited Company (Ltd)
9429032873344
NZBN
2102983
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529910
Industry classification code
Chauffeur Service
Industry classification description
N722040
Industry classification code
Tour Guide Service
Industry classification description
S953945
Industry classification code
Marriage Celebrant
Industry classification description
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
62a Vodanovich Road
Te Atatu South
Auckland 0610
New Zealand
Physical & service & registered address used since 14 Mar 2019
62a Vodanovich Road
Te Atatu South
Auckland 0610
New Zealand
Postal address used since 27 May 2019
62a Vodanovich Road
Te Atatu South
Auckland 0610
New Zealand
Delivery & office address used since 27 Aug 2020

X-Factor Marketing and Design Limited, a registered company, was launched on 06 Mar 2008. 9429032873344 is the NZ business number it was issued. "Chauffeur service" (business classification I529910) is how the company is classified. This company has been managed by 3 directors: Tania Matilda Jeffs - an active director whose contract began on 06 Mar 2008,
Chelita Dearsley Ogier - an inactive director whose contract began on 01 Jun 2009 and was terminated on 23 Sep 2009,
Kahu Kerstenne - an inactive director whose contract began on 01 Jun 2009 and was terminated on 23 Sep 2009.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: 62A Vodanovich Road, Te Atatu South, Auckland, 0610 (types include: delivery, office).
X-Factor Marketing and Design Limited had been using 42B Bel Air Drive, Hillsborough, Auckland as their registered address up until 14 Mar 2019.
More names used by the company, as we established at BizDb, included: from 21 Apr 2009 to 01 Oct 2009 they were called The Velvet Mansion Limited, from 06 Mar 2008 to 21 Apr 2009 they were called Body Exotic Limited.
A single entity owns all company shares (exactly 100 shares) - Jeffs, Tania Matilda - located at 0610, Te Atatu South, Auckland.

Addresses

Principal place of activity

62a Vodanovich Road, Te Atatu South, Auckland, 0610 New Zealand


Previous addresses

Address #1: 42b Bel Air Drive, Hillsborough, Auckland, 1061 New Zealand

Registered & physical address used from 01 Apr 2016 to 14 Mar 2019

Address #2: 3 Milliken Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 18 Sep 2013 to 01 Apr 2016

Address #3: 7 Kenderdine Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 10 Aug 2012 to 18 Sep 2013

Address #4: Suite 2e, 51b Princes Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 08 Jun 2011 to 10 Aug 2012

Address #5: Unit 10, 36 Sale Street, Freemans Bay, Auckland 1010 New Zealand

Registered & physical address used from 23 Feb 2010 to 08 Jun 2011

Address #6: 10/36 Sales St, Freemans Bay, Auckland 1140

Physical & registered address used from 30 Sep 2009 to 23 Feb 2010

Address #7: 57 Willerton Ave, New Lynn, Auckland 0600

Physical & registered address used from 06 Aug 2009 to 30 Sep 2009

Address #8: 3 Milliken Ave, Mt Roskill, Auckland 1041

Registered & physical address used from 16 Jun 2009 to 06 Aug 2009

Address #9: 183 Puhinui Road, Papatoetoe, Manukau 2014, Auckland

Registered & physical address used from 08 Apr 2008 to 16 Jun 2009

Address #10: 3 Milliken Avenue, Mt Roskill, Auckland

Physical & registered address used from 06 Mar 2008 to 08 Apr 2008

Contact info
64 21 750717
06 Mar 2019 Phone
taniajeffsnz@gmail.com
27 Aug 2020 Email
tania@marketingdesign.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
www.yournzdriver.co.nz
30 Sep 2023 Website
www.digitalmemorials.co.nz
27 May 2019 Website
www.yournzcelebrant.co.nz
27 May 2019 Website
www.marketingdesign.co.nz
27 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jeffs, Tania Matilda Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerstenne, Kahu New Lynn
Auckland 0600
Individual Ogier, Chelita Dearsley Newton
Auckland 1001
Directors

Tania Matilda Jeffs - Director

Appointment date: 06 Mar 2008

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 27 Aug 2020

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 10 Mar 2014

Address: Hillsborough, Auckland, 1061 New Zealand

Address used since 13 Mar 2018


Chelita Dearsley Ogier - Director (Inactive)

Appointment date: 01 Jun 2009

Termination date: 23 Sep 2009

Address: Newton, Auckland 1001,

Address used since 01 Jun 2009


Kahu Kerstenne - Director (Inactive)

Appointment date: 01 Jun 2009

Termination date: 23 Sep 2009

Address: New Lynn, Auckland 0600,

Address used since 01 Jun 2009

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