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Xsite Media Limited

Type: NZ Limited Company (Ltd)
9429035763734
NZBN
1399316
Company Number
Registered
Company Status
Current address
19 Inga Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 20 Aug 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Cornelius, Aaron Martin St Mary's Bay
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Adam, Peter William Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lava Limited
Shareholder NZBN: 9429037814533
Company Number: 914476
Entity Lava Limited
Shareholder NZBN: 9429037814533
Company Number: 914476
Directors

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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