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Xsite Construction And Interiors Limited

Type: NZ Limited Company (Ltd)
9429033206660
NZBN
1972700
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
4 Mariana Place
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 21 May 2021

Xsite Construction and Interiors Limited, a registered company, was incorporated on 03 Aug 2007. 9429033206660 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been supervised by 3 directors: Michael Kennedy - an active director whose contract began on 03 Aug 2007,
Carlie Kennedy - an active director whose contract began on 03 Aug 2007,
Michael Stephen Kennedy - an inactive director whose contract began on 03 Aug 2007 and was terminated on 13 May 2021.
Updated on 24 Feb 2024, our database contains detailed information about 1 address: 4 Mariana Place, Glen Eden, Auckland, 0602 (category: physical, registered).
Xsite Construction and Interiors Limited had been using 4 Mariana Place, Glen Eden, Auckland as their physical address until 21 May 2021.
One entity controls all company shares (exactly 500 shares) - Kennedy, Michael Stephen - located at 0602, Glen Eden, Auckland.

Addresses

Previous addresses

Address: 4 Mariana Place, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 29 Sep 2014 to 21 May 2021

Address: 25 Mceldowney Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 23 Dec 2013 to 29 Sep 2014

Address: 25 Mceldowney Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 17 Dec 2013 to 29 Sep 2014

Address: 25 Mceldowney Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 16 Dec 2013 to 23 Dec 2013

Address: 25 Mceldowney Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 16 Dec 2013 to 17 Dec 2013

Address: 23 Sylvan Valley Ave, Titirangi, Auckland New Zealand

Registered & physical address used from 03 Aug 2007 to 16 Dec 2013

Contact info
64 21 320603
Phone
64 21 887622
09 Dec 2022
xsiteconstruction2000@gmail.com
26 Jan 2024 Email
admin@xsiteconstruction.co.nz
10 Oct 2018 Email
www.xsiteconstruction.co.nz
10 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 26 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Kennedy, Michael Stephen Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Carlie Glen Eden
Auckland
0602
New Zealand
Directors

Michael Kennedy - Director

Appointment date: 03 Aug 2007

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 12 Dec 2014


Carlie Kennedy - Director

Appointment date: 03 Aug 2007

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 12 Dec 2014


Michael Stephen Kennedy - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 13 May 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 12 Dec 2014

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