X Country Direct Limited, a registered company, was started on 22 Aug 2005. 9429034581179 is the business number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company is categorised. The company has been supervised by 2 directors: Tracey Watson - an active director whose contract started on 22 Aug 2005,
Murray Andrew Watson - an active director whose contract started on 22 Aug 2005.
Updated on 20 Mar 2024, our database contains detailed information about 4 addresses this company uses, specifically: 4 Goldstone Place, Omokoroa, Omokoroa, 3114 (registered address),
4 Goldstone Place, Omokoroa, Omokoroa, 3114 (physical address),
4 Goldstone Place, Omokoroa, Omokoroa, 3114 (service address),
4 Goldstone Place, Omokoroa, Omokoroa, 3114 (other address) among others.
X Country Direct Limited had been using 11 Kowai Grove, Omokoroa, Bay Of Plenty as their registered address until 14 May 2021.
More names used by this company, as we identified at BizDb, included: from 22 Aug 2005 to 22 May 2020 they were called Mirrizio Developments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 4 Goldstone Place, Omokoroa, Omokoroa, 3114 New Zealand
Registered & physical & service address used from 14 May 2021
Principal place of activity
4 Goldstone Place, Omokoroa, Omokoroa, 3114 New Zealand
Previous addresses
Address #1: 11 Kowai Grove, Omokoroa, Bay Of Plenty, 3114 New Zealand
Registered & physical address used from 21 May 2020 to 14 May 2021
Address #2: 11 Kowai Grove, Omokoroa, Omokoroa, 3114 New Zealand
Physical & registered address used from 13 May 2020 to 21 May 2020
Address #3: 132 Studholme Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 10 May 2012 to 13 May 2020
Address #4: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 22 Feb 2012 to 10 May 2012
Address #5: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 09 Jun 2006 to 22 Feb 2012
Address #6: Ciooper Aitken & Partners, 42 Moorhouse Street, Morrinsville
Physical & registered address used from 22 Aug 2005 to 09 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Watson, Murray Andrew |
Omokoroa Omokoroa 3114 New Zealand |
22 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Watson, Tracey |
Omokoroa Omokoroa 3114 New Zealand |
22 Aug 2005 - |
Tracey Watson - Director
Appointment date: 22 Aug 2005
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 05 May 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 05 May 2020
Address: Morrinsville, Waikato, 3300 New Zealand
Address used since 01 Apr 2016
Murray Andrew Watson - Director
Appointment date: 22 Aug 2005
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 05 May 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 05 May 2020
Address: Morrinsville, Waikato, 3300 New Zealand
Address used since 01 Apr 2016
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