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Xsite Holdings Limited

Type: NZ Limited Company (Ltd)
9429033733135
NZBN
1888258
Company Number
Registered
Company Status
Current address
101 Ulster Street
Whitiora
Hamilton 3200
New Zealand
Service & physical address used since 27 Aug 2019
181 Ulster Street
Whitiora
Hamilton 3200
New Zealand
Registered address used since 13 Aug 2020

Xsite Holdings Limited, a registered company, was started on 27 Nov 2006. 9429033733135 is the business number it was issued. The company has been supervised by 2 directors: Peter Raymond Carson - an active director whose contract started on 27 Nov 2006,
Tanya Phillips - an active director whose contract started on 27 Nov 2006.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 181 Ulster Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Xsite Holdings Limited had been using 101 Ulster Street, Whitiora, Hamilton as their registered address until 13 Aug 2020.
A single entity controls all company shares (exactly 1000 shares) - Carson, Peter Raymond - located at 3200, Frankton, Hamilton.

Addresses

Previous addresses

Address #1: 101 Ulster Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 27 Aug 2019 to 13 Aug 2020

Address #2: 7 Edgar Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Aug 2010 to 27 Aug 2019

Address #3: 88 Avalon Drive, Hamilton New Zealand

Registered & physical address used from 09 Aug 2007 to 13 Aug 2010

Address #4: 479 Te Kowhai Road, Hamilton

Physical & registered address used from 27 Nov 2006 to 09 Aug 2007

Contact info
64 274 967034
08 Aug 2018 Phone
peter.carson@xtra.co.nz
08 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Carson, Peter Raymond Frankton
Hamilton
3204
New Zealand
Directors

Peter Raymond Carson - Director

Appointment date: 27 Nov 2006

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 03 Aug 2020

Address: Hamilton, 3204 New Zealand

Address used since 05 Aug 2010


Tanya Phillips - Director

Appointment date: 27 Nov 2006

Address: Hamilton, 3200 New Zealand

Address used since 04 Aug 2015