Xts Petone Limited, a registered company, was incorporated on 15 Sep 2004. 9429035174219 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Albert Young - an active director whose contract began on 15 Sep 2004,
Robert On Voon Lowe - an inactive director whose contract began on 15 Sep 2004 and was terminated on 16 Nov 2018,
Wei Ling Lowe - an inactive director whose contract began on 25 Jan 2005 and was terminated on 16 Nov 2018,
Dany Ham - an inactive director whose contract began on 15 Sep 2004 and was terminated on 09 Jul 2007.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: 328 Jackson Street, Petone, Lower Hutt, 5012 (types include: physical, registered).
Xts Petone Limited had been using 330 Jackson St, Petone, Wellington as their physical address up to 13 Nov 2012.
Previous names for the company, as we managed to find at BizDb, included: from 15 Sep 2004 to 04 May 2018 they were called Sba Petone Limited.
A single entity controls all company shares (exactly 120 shares) - Young, Albert - located at 5012, Hutt Central, Lower Hutt.
Previous address
Address: 330 Jackson St, Petone, Wellington New Zealand
Physical & registered address used from 15 Sep 2004 to 13 Nov 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Young, Albert |
Hutt Central Lower Hutt 5011 New Zealand |
15 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowe, Wei Ling |
Churton Park Wellington New Zealand |
26 Jan 2005 - 16 Nov 2018 |
| Individual | Lowe, Robert On Voon |
Churton Park Wellington New Zealand |
15 Sep 2004 - 16 Nov 2018 |
| Individual | Ham, Dany |
Maupuia Wellington |
15 Sep 2004 - 27 Jan 2005 |
Albert Young - Director
Appointment date: 15 Sep 2004
Address: Hutt Central, Lower Hutt, 5011 New Zealand
Address used since 03 Nov 2012
Robert On Voon Lowe - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 16 Nov 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 15 Sep 2004
Wei Ling Lowe - Director (Inactive)
Appointment date: 25 Jan 2005
Termination date: 16 Nov 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 25 Jan 2005
Dany Ham - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 09 Jul 2007
Address: Maupuia, Wellington,
Address used since 15 Sep 2004
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