Xa Limited was incorporated on 28 Nov 2006 and issued an NZBN of 9429033729503. The registered LTD company has been managed by 6 directors: John Andrew Rutherford - an active director whose contract began on 09 Oct 2009,
Phillip Grant Kershaw - an active director whose contract began on 01 Mar 2011,
Eric Duke Bolt - an inactive director whose contract began on 28 Nov 2006 and was terminated on 28 Feb 2011,
Elaine Kennedy - an inactive director whose contract began on 28 Nov 2006 and was terminated on 28 Feb 2011,
Samantha Jane Rutherford - an inactive director whose contract began on 09 Oct 2009 and was terminated on 28 Feb 2011.
According to our information (last updated on 31 Mar 2024), this company filed 1 address: 20 Florence Avenue, Orewa, Orewa, 0931 (types include: office, delivery).
Until 02 May 2018, Xa Limited had been using 56A Forge Road, Silverdale, Silverdale as their physical address.
BizDb found previous aliases for this company: from 28 Nov 2006 to 09 Jul 2014 they were called Xpress Accounting Limited.
A total of 100 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Saraswati Limited (an entity) located at Browns Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 48 per cent shares (exactly 48 shares) and includes
Able Equals Limited - located at Snells Beach.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Rutherford, John Andrew, located at Snells Beach, Snells Beach (a director). Xa Limited is categorised as "Accounting service" (business classification M693220).
Other active addresses
Address #4: 20 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Registered & service address used from 22 Mar 2023
Address #5: 20 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Office & delivery address used from 02 Nov 2023
Principal place of activity
56a Forge Road, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 56a Forge Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 05 Jun 2012 to 02 May 2018
Address #2: Unit D, 14d Manga Road, Silverdale, Hibiscus Coast New Zealand
Registered & physical address used from 28 Nov 2006 to 05 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Saraswati Limited Shareholder NZBN: 9429031221467 |
Browns Bay Auckland 0630 New Zealand |
01 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Able Equals Limited Shareholder NZBN: 9429034657348 |
Snells Beach 0920 New Zealand |
12 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Rutherford, John Andrew |
Snells Beach Snells Beach 0920 New Zealand |
01 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Rutherford, Samantha Jane |
Snells Beach Snells Beach 0920 New Zealand |
01 Mar 2011 - |
| Director | Samantha Jane Rutherford |
Snells Beach Snells Beach 0920 New Zealand |
01 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Andrew Perrin Maddren | 28 Nov 2006 - 27 Jun 2010 | |
| Other | Null - Terry Owen Nicholas | 28 Nov 2006 - 27 Jun 2010 | |
| Entity | Agentro Limited Shareholder NZBN: 9429036341061 Company Number: 1237893 |
28 Nov 2006 - 01 Mar 2011 | |
| Entity | Zero Pulse Limited Shareholder NZBN: 9429034647349 Company Number: 1666114 |
15 Jun 2008 - 01 Mar 2011 | |
| Other | Andrew Perrin Maddren | 28 Nov 2006 - 27 Jun 2010 | |
| Other | Terry Owen Nicholas | 28 Nov 2006 - 27 Jun 2010 | |
| Entity | Zero Pulse Limited Shareholder NZBN: 9429034647349 Company Number: 1666114 |
15 Jun 2008 - 01 Mar 2011 | |
| Entity | Agentro Limited Shareholder NZBN: 9429036341061 Company Number: 1237893 |
28 Nov 2006 - 01 Mar 2011 |
John Andrew Rutherford - Director
Appointment date: 09 Oct 2009
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 13 Feb 2013
Phillip Grant Kershaw - Director
Appointment date: 01 Mar 2011
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 01 Mar 2011
Eric Duke Bolt - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 28 Feb 2011
Address: Rd 4, Albany, 0794 New Zealand
Address used since 22 Nov 2009
Elaine Kennedy - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 28 Feb 2011
Address: Rd 4, Albany, 0794 New Zealand
Address used since 22 Nov 2009
Samantha Jane Rutherford - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 28 Feb 2011
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 22 Nov 2009
Andrew Perrin Maddren - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 01 Apr 2008
Address: Ponsonby, Auckland,
Address used since 28 Nov 2006
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