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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Leo Corporation Limited Shareholder NZBN: 9429034763773 |
Newmarket Auckland 1023 New Zealand |
04 Sep 2006 - |
Ultimate Holding Company
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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