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X Country Direct Limited

Type: NZ Limited Company (Ltd)
9429034581179
NZBN
1684205
Company Number
Registered
Company Status
091514516
GST Number
No Abn Number
Australian Business Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
Cooperaitken Limited
42 Moorhouse Street
Morrinsville 3300
New Zealand
Other address (Address for Records) used since 02 May 2012
11 Kowai Grove
Omokoroa
Bay Of Plenty 3114
New Zealand
Other address (Address for Records) used since 13 May 2020
4 Goldstone Place
Omokoroa
Omokoroa 3114
New Zealand
Office & postal & delivery & other (Address for Records) & records address used since 05 May 2021

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%).

Addresses

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

Contact info
64 027 3521836
03 May 2019 Director - Tracey
64 027 3522611
03 May 2019 Director- Murray
tmwatson100@gmail.com
05 May 2021 personal
admin@xcountrydirect.co.nz
15 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Watson, Murray Andrew Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watson, Tracey Omokoroa
Omokoroa
3114
New Zealand
Directors

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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