Xsight Limited, a registered company, was started on 15 Nov 2005. 9429034432709 is the NZ business number it was issued. The company has been managed by 2 directors: Mark Christian Lonergan - an active director whose contract started on 15 Nov 2005,
Joanna Wendy Bullock - an active director whose contract started on 01 Apr 2021.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 249 Wech Access, Rd 1, Warkworth, 0981 (type: postal, office).
Xsight Limited had been using 247 Wech Access, Rd 1, Warkworth as their physical address up until 01 May 2017.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally we have the next share allotment (10 shares 1 per cent) made up of 1 entity.
Principal place of activity
249 Wech Access, Rd 1, Warkworth, 0981 New Zealand
Previous addresses
Address #1: 247 Wech Access, Rd 1, Warkworth, 0981 New Zealand
Physical & registered address used from 08 Jun 2011 to 01 May 2017
Address #2: 19 Lavery Place, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 04 May 2007 to 08 Jun 2011
Address #3: 8 Tui Glen Road, Birkenhead, Auckland
Physical & registered address used from 03 Aug 2006 to 04 May 2007
Address #4: 22a Unit 8 Church Street, Northcote Point, Auckland
Registered & physical address used from 15 Nov 2005 to 03 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Wechside Limited Shareholder NZBN: 9429048719742 |
Rd 1 Warkworth 0981 New Zealand |
30 Apr 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bullock, Joanna Wendy |
Rd 1 Warkworth 0981 New Zealand |
30 Apr 2021 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Lonergan, Mark Christian |
Rd 1 Warkworth 0981 New Zealand |
15 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, James Jonathan |
Forrest Hill Auckland 0620 New Zealand |
15 Nov 2005 - 30 Apr 2021 |
Mark Christian Lonergan - Director
Appointment date: 15 Nov 2005
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 20 Apr 2017
Joanna Wendy Bullock - Director
Appointment date: 01 Apr 2021
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 01 Apr 2021
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