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Xs Tv Productions Limited

Type: NZ Limited Company (Ltd)
9429035210870
NZBN
1549650
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
3rd Floor
24 Manukau Road
Newmarket New Zealand
Service & physical address used since 01 Sep 2004
Level One
103 Wellington Street
Freemans Bay, Auckland New Zealand
Registered address used since 08 Jun 2005

Xs Tv Productions Limited was started on 01 Sep 2004 and issued a business number of 9429035210870. This registered LTD company has been run by 3 directors: Jane Victoria Kemp - an active director whose contract began on 01 Sep 2004,
Alan Desmond Thurston - an inactive director whose contract began on 01 Sep 2004 and was terminated on 20 Aug 2007,
Jacqueline Grace Trifunovich - an inactive director whose contract began on 01 Sep 2004 and was terminated on 31 May 2005.
As stated in our information (updated on 14 Mar 2024), this company filed 1 address: Level One, 103 Wellington Street, Freemans Bay, Auckland (category: registered, physical).
Until 08 Jun 2005, Xs Tv Productions Limited had been using 3Rd Floor, 24 Manukau Road, Newmarket as their registered address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Allen, Kyrie Simon (an individual) located at Freemans Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Kemp, Jane Victoria - located at Laingholm, Auckland.
The next share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Eggleton, Iain, located at Freemans Bay, Auckland (an individual). Xs Tv Productions Limited has been classified as "Film and video production" (ANZSIC J551110).

Addresses

Principal place of activity

Level One, 103 Wellington Street, Auckland, 1011 New Zealand


Previous address

Address #1: 3rd Floor, 24 Manukau Road, Newmarket

Registered address used from 01 Sep 2004 to 08 Jun 2005

Contact info
64 9 3780164
Phone
janeallennz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Allen, Kyrie Simon Freemans Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Kemp, Jane Victoria Laingholm
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Eggleton, Iain Freemans Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thurston, Alan Desmond Ponsonby
Individual Trifunovich, Jacqueline Grace Newmarket
Individual Thurston, Ross William Seatoun
Wellington
Individual Thurston, Brian Laurence Glendowie
Auckland
Directors

Jane Victoria Kemp - Director

Appointment date: 01 Sep 2004

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 01 Nov 2012


Alan Desmond Thurston - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 20 Aug 2007

Address: Ponsonby,

Address used since 01 Sep 2004


Jacqueline Grace Trifunovich - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 31 May 2005

Address: Newmarket,

Address used since 01 Sep 2004

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