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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Kennedy, Michael Stephen |
Glen Eden Auckland 0602 New Zealand |
03 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennedy, Carlie |
Glen Eden Auckland 0602 New Zealand |
03 Aug 2007 - 13 May 2021 |
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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