X-Ces Limited, a registered company, was registered on 11 Dec 2002. 9429036202553 is the business number it was issued. The company has been run by 1 director, named Christine Ellen Gill - an active director whose contract started on 11 Dec 2002.
Last updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: 27 Tudor Park Drive, Rd 1, Howick, 2571 (types include: postal, office).
X-Ces Limited had been using 385 Whitford Park Road, Rd 1, Manurewa as their registered address up to 17 May 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Principal place of activity
27 Tudor Park Drive, Rd 1, Howick, 2571 New Zealand
Previous addresses
Address #1: 385 Whitford Park Road, Rd 1, Manurewa, 2576 New Zealand
Registered & physical address used from 24 May 2016 to 17 May 2017
Address #2: 204 Broomfields Road, Whitford, Auckland, 2571 New Zealand
Registered & physical address used from 28 May 2015 to 24 May 2016
Address #3: 385 Whitford Park Rd, Whitford, Auckland, 2576 New Zealand
Physical & registered address used from 31 May 2012 to 28 May 2015
Address #4: 385 Whitford Park Rd, Whitford, Auckland New Zealand
Physical & registered address used from 16 May 2005 to 31 May 2012
Address #5: 5 Westbourne Road, Remuera, Auckland
Physical & registered address used from 05 Jun 2003 to 16 May 2005
Address #6: 29 Westbourne Road, Remuera, Auckland
Physical & registered address used from 11 Dec 2002 to 05 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gill, Christine Ellen |
Rd 1 Howick 2571 New Zealand |
16 May 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Gill, Jason Gregory |
Rd 1 Howick 2571 New Zealand |
31 May 2010 - |
Individual | Gill, Christine Ellen |
Rd 1 Howick 2571 New Zealand |
16 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Somervell, Christine Ellen |
Whitford Howick 2571 New Zealand |
11 Dec 2002 - 16 May 2016 |
Entity | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 |
11 Dec 2002 - 09 May 2005 | |
Entity | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 |
11 Dec 2002 - 09 May 2005 | |
Individual | Gill, Christine |
Whitford Howick 2571 New Zealand |
11 Dec 2002 - 16 May 2016 |
Christine Ellen Gill - Director
Appointment date: 11 Dec 2002
Address: Rd 1, Howick, 2571 New Zealand
Address used since 09 May 2017
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