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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1250 | |||
Individual | Gary Paul Clarke |
Pukerua Bay Wellington |
18 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephen John Brown |
Heretaunga Upper Hutt 5018 New Zealand |
18 Oct 2007 - 06 Dec 2021 |
Individual | Stephen John Brown |
Heretaunga Upper Hutt 5018 New Zealand |
18 Oct 2007 - 06 Dec 2021 |
Individual | Terence Merton Jones |
Tawa Wellington |
18 Oct 2007 - 18 Mar 2008 |
Individual | William Boris Shkopiac |
Lower Hutt New Zealand |
18 Mar 2008 - 26 Nov 2018 |
Individual | Terence Hugh O'connor |
Miramar Wellington |
18 Oct 2007 - 26 Aug 2015 |
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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