Xtech Group Limited, a registered company, was incorporated on 18 Aug 2006. 9429033941424 is the NZBN it was issued. "Community health centre operation" (business classification Q859920) is how the company is categorised. This company has been managed by 2 directors: James Chor Kiam Tay - an active director whose contract began on 18 Aug 2006,
James Tay - an active director whose contract began on 18 Aug 2006.
Last updated on 07 Feb 2022, our database contains detailed information about 1 address: 86 O'donnell Avenue, Wesley, Auckland, 1041 (type: registered, physical).
Xtech Group Limited had been using 35A Staveley Avenue, Hillsborough, Auckland as their physical address up until 11 May 2020.
One entity owns all company shares (exactly 100 shares) - James Tay - located at 1041, Wesley, Auckland.
Previous addresses
Address: 35a Staveley Avenue, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 13 Mar 2013 to 11 May 2020
Address: 1b Hayr Road, Three Kings, Auckland, 1042 New Zealand
Physical address used from 23 Nov 2011 to 13 Mar 2013
Address: 35a Staveley Avenue, Hillsborough, Auckland New Zealand
Registered address used from 08 Apr 2010 to 13 Mar 2013
Address: 35a Staveley Avenue, Hillsborough, Auckland New Zealand
Physical address used from 08 Apr 2010 to 23 Nov 2011
Address: 1a Bremner Ave, Mt Roskill, Auckland
Physical address used from 24 Jun 2009 to 08 Apr 2010
Address: Level 1,283 Karangahape Road, Newton,auckland
Physical address used from 18 Aug 2006 to 24 Jun 2009
Address: Level 1,283 Karangahape Road, Newton,auckland
Registered address used from 18 Aug 2006 to 08 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | James Chor Kiam Tay |
Wesley Auckland 1041 New Zealand |
13 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Siu Fang Sito |
Hillsborough Auckland 1041 New Zealand |
18 Aug 2006 - 02 May 2020 |
James Chor Kiam Tay - Director
Appointment date: 18 Aug 2006
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Mar 2010
James Tay - Director
Appointment date: 18 Aug 2006
Address: Wesley, Auckland, 1041 New Zealand
Address used since 02 May 2020
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