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X - Air Limited

Type: NZ Limited Company (Ltd)
9429035246756
NZBN
1541875
Company Number
Registered
Company Status
Current address
Level 1, 18 St Marks Rd
Epsom
Auckland 1051
New Zealand
Physical & registered address used since 22 Jul 2015

X - Air Limited was incorporated on 16 Aug 2004 and issued a business number of 9429035246756. The registered LTD company has been managed by 5 directors: Carl Murray Clayton - an active director whose contract started on 16 Aug 2004,
Shanon Ronald Mangan - an active director whose contract started on 16 Aug 2004,
Mark Denton - an inactive director whose contract started on 16 Aug 2004 and was terminated on 06 Aug 2010,
Robin Andrew Woods - an inactive director whose contract started on 02 Sep 2005 and was terminated on 17 Aug 2006,
Gregory Plamus - an inactive director whose contract started on 16 Aug 2004 and was terminated on 02 Sep 2005.
As stated in our information (last updated on 21 Jul 2020), this company uses 1 address: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 (category: physical, registered).
Up to 22 Jul 2015, X - Air Limited had been using Level 1, 470 Manukau Rd, Epsom, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Carl Clayton (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shanon Mangan - located at Rd 1, Silverdale.

Addresses

Previous addresses

Address: Level 1, 470 Manukau Rd, Epsom, Auckland New Zealand

Physical & registered address used from 25 May 2007 to 22 Jul 2015

Address: 4011 Great North Road, Kelston, Auckland

Registered & physical address used from 16 Aug 2004 to 25 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carl Murray Clayton Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shanon Ronald Mangan Rd 1
Silverdale
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregory Plamus Mt Eden
Auckland
Individual Mark Denton Te Atatu South
Waitakere

New Zealand
Individual Robin Andrew Woods Mangere Bridge
Auckland
Directors

Carl Murray Clayton - Director

Appointment date: 16 Aug 2004

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 May 2014


Shanon Ronald Mangan - Director

Appointment date: 16 Aug 2004

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 06 May 2016


Mark Denton - Director (Inactive)

Appointment date: 16 Aug 2004

Termination date: 06 Aug 2010

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 28 May 2009


Robin Andrew Woods - Director (Inactive)

Appointment date: 02 Sep 2005

Termination date: 17 Aug 2006

Address: Mangere Bridge,

Address used since 02 Sep 2005


Gregory Plamus - Director (Inactive)

Appointment date: 16 Aug 2004

Termination date: 02 Sep 2005

Address: Mt Eden, Auckland,

Address used since 16 Aug 2004

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