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Xsight Limited

Type: NZ Limited Company (Ltd)
9429034432709
NZBN
1727734
Company Number
Registered
Company Status
Current address
249 Wech Access
Rd 1
Warkworth 0981
New Zealand
Physical & registered & service address used since 01 May 2017
249 Wech Access
Rd 1
Warkworth 0981
New Zealand
Postal & office & delivery address used since 14 Apr 2020

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.

Addresses

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

Contact info
marklonerganmail@gmail.com
14 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Wechside Limited
Shareholder NZBN: 9429048719742
Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Bullock, Joanna Wendy Rd 1
Warkworth
0981
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Lonergan, Mark Christian Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, James Jonathan Forrest Hill
Auckland
0620
New Zealand
Directors

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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