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X8 Limited

Type: NZ Limited Company (Ltd)
9429035889984
NZBN
1346262
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered address used since 09 Mar 2020

X8 Limited, a registered company, was incorporated on 21 Jul 2003. 9429035889984 is the NZBN it was issued. The company has been managed by 2 directors: Stephen Thomas Griffiths - an active director whose contract began on 21 Jul 2003,
Kathryn Griffiths - an inactive director whose contract began on 31 Mar 2008 and was terminated on 30 Apr 2014.
Last updated on 01 Aug 2020, BizDb's database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: physical, registered).
X8 Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address up until 09 Mar 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98 per cent).

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 28 Feb 2014 to 09 Mar 2020

Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 20 Mar 2008 to 28 Feb 2014

Address: 50b Upland Rd, Remuera, Auckland

Registered & physical address used from 13 Feb 2004 to 20 Mar 2008

Address: 45 Gowing Drive, Meadowbank, Auckland

Physical & registered address used from 21 Jul 2003 to 13 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Stephen Griffiths Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Stephen Griffiths Remuera
Auckland

New Zealand
Individual Michael Allan Saint Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen Thomas Griffiths Remuera
Auckland
Individual Kathryn Griffiths Ellerslie
Auckland
1051
New Zealand
Directors

Stephen Thomas Griffiths - Director

Appointment date: 21 Jul 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2003


Kathryn Griffiths - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 30 Apr 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 12 Oct 2012

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