Xsite Media Limited, a registered company, was started on 25 Sep 2003. 9429035763734 is the number it was issued. The company has been managed by 1 director, named Aaron Martin Cornelius - an active director whose contract started on 25 Sep 2003.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 19 Inga Road, Castor Bay, Auckland, 0620 (type: physical, registered).
Xsite Media Limited had been using 3/90 East Coast Rd, Milford as their physical address up until 20 Aug 2013.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: 3/90 East Coast Rd, Milford New Zealand
Physical & registered address used from 20 May 2010 to 20 Aug 2013
Address: 3/6 Gordon Ave, Milford, Auckland
Registered & physical address used from 01 Aug 2008 to 20 May 2010
Address: 13 Northboro Road, Takapuna, Auckland
Registered & physical address used from 13 Jun 2007 to 01 Aug 2008
Address: 2/8 Jutland Road, Takapuna, Auckland
Physical & registered address used from 07 Jul 2006 to 13 Jun 2007
Address: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 31 May 2004 to 07 Jul 2006
Address: C/- Gibson & Associates Ltd, Level One, 435 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 25 Sep 2003 to 31 May 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Cornelius, Aaron Martin |
St Mary's Bay Auckland |
25 Sep 2003 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Adam, Peter William |
Castor Bay Auckland 0620 New Zealand |
27 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 |
25 Sep 2003 - 27 Jun 2010 | |
Entity | Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 |
25 Sep 2003 - 27 Jun 2010 |
Aaron Martin Cornelius - Director
Appointment date: 25 Sep 2003
Address: St Mary's Bay, Auckland, 1100 New Zealand
Address used since 01 Jul 2015
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