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Xi Audio Nz Limited

Type: NZ Limited Company (Ltd)
9429033888507
NZBN
1862062
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 23 Aug 2016

Xi Audio Nz Limited, a registered company, was started on 04 Sep 2006. 9429033888507 is the number it was issued. This company has been run by 3 directors: Simon Barry Jackson - an active director whose contract began on 05 Feb 2020,
Elliot John Stechman - an active director whose contract began on 25 Feb 2020,
Clive Robert Bish - an inactive director whose contract began on 04 Sep 2006 and was terminated on 15 Feb 2023.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, service).
Xi Audio Nz Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up to 23 Aug 2016.
A single entity owns all company shares (exactly 100 shares) - Leo Corporation Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Feb 2015 to 23 Aug 2016

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Feb 2013 to 17 Feb 2015

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 28 Jan 2013 to 17 Feb 2015

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical address used from 03 May 2007 to 28 Jan 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered address used from 03 May 2007 to 01 Feb 2013

Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 04 Sep 2006 to 03 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Leo Corporation Limited
Shareholder NZBN: 9429034763773
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Leo Corporation Limited
Name
Ltd
Type
1635343
Ultimate Holding Company Number
NZ
Country of origin
Directors

Simon Barry Jackson - Director

Appointment date: 05 Feb 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 05 May 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 05 Feb 2020


Elliot John Stechman - Director

Appointment date: 25 Feb 2020

Address: Bandra West, Mumbai, 400050 India

Address used since 25 Feb 2020


Clive Robert Bish - Director (Inactive)

Appointment date: 04 Sep 2006

Termination date: 15 Feb 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 15 Jan 2010

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