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S X Owners Limited

Type: NZ Limited Company (Ltd)
9429033079356
NZBN
2018468
Company Number
Registered
Company Status
Current address
2 Ocean Parade
Pukerua Bay
Pukerua Bay 5026
New Zealand
Registered & physical address used since 14 Dec 2021

S X Owners Limited, a registered company, was launched on 18 Oct 2007. 9429033079356 is the NZ business number it was issued. The company has been managed by 5 directors: Gary Paul Clarke - an active director whose contract started on 18 Oct 2007,
Stephen John Brown - an active director whose contract started on 18 Oct 2007,
William Boris Shkopiak - an inactive director whose contract started on 18 Mar 2008 and was terminated on 26 Nov 2018,
Terence Hugh O'connor - an inactive director whose contract started on 18 Oct 2007 and was terminated on 26 Aug 2015,
Terence Merton Jones - an inactive director whose contract started on 18 Oct 2007 and was terminated on 22 May 2009.
Updated on 18 Mar 2022, our data contains detailed information about 1 address: 2 Ocean Parade, Pukerua Bay, Pukerua Bay, 5026 (types include: registered, physical).
S X Owners Limited had been using 108 Barton Avenue, Heretaunga, Upper Hutt as their registered address up until 14 Dec 2021.
A single entity controls all company shares (exactly 1250 shares) - Gary Clarke - located at 5026, Pukerua Bay, Wellington.

Addresses

Previous addresses

Address: 108 Barton Avenue, Heretaunga, Upper Hutt, 5018 New Zealand

Registered & physical address used from 14 Sep 2016 to 14 Dec 2021

Address: 228 Tinakori Road, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 18 Oct 2007 to 14 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1250

Annual return filing month: August

Annual return last filed: 01 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1250
Individual Gary Paul Clarke Pukerua Bay
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen John Brown Heretaunga
Upper Hutt
5018
New Zealand
Individual Stephen John Brown Heretaunga
Upper Hutt
5018
New Zealand
Individual Terence Merton Jones Tawa
Wellington
Individual William Boris Shkopiac Lower Hutt

New Zealand
Individual Terence Hugh O'connor Miramar
Wellington
Directors

Gary Paul Clarke - Director

Appointment date: 18 Oct 2007

Address: Pukerua Bay, Wellington, 5026 New Zealand

Address used since 18 Oct 2007


Stephen John Brown - Director

Appointment date: 18 Oct 2007

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 06 Sep 2016


William Boris Shkopiak - Director (Inactive)

Appointment date: 18 Mar 2008

Termination date: 26 Nov 2018

Address: Lower Hutt, 5011 New Zealand

Address used since 26 Aug 2015


Terence Hugh O'connor - Director (Inactive)

Appointment date: 18 Oct 2007

Termination date: 26 Aug 2015

Address: Miramar, Wellington, 6022 New Zealand

Address used since 18 Oct 2007


Terence Merton Jones - Director (Inactive)

Appointment date: 18 Oct 2007

Termination date: 22 May 2009

Address: Tawa, Wellington,

Address used since 18 Oct 2007

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