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X-ces Limited

Type: NZ Limited Company (Ltd)
9429036202553
NZBN
1263155
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
27 Tudor Park Drive
Rd 1
Howick 2571
New Zealand
Registered & physical & service address used since 17 May 2017
27 Tudor Park Drive
Rd 1
Howick 2571
New Zealand
Postal & office & delivery address used since 14 May 2020

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).

Addresses

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

Contact info
64 21 959800
14 May 2020 Phone
christine@gill.net.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gill, Christine Ellen Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Gill, Jason Gregory Rd 1
Howick
2571
New Zealand
Individual Gill, Christine Ellen Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Somervell, Christine Ellen Whitford
Howick
2571
New Zealand
Entity Braddock Trustee Company Limited
Shareholder NZBN: 9429037230050
Company Number: 1041680
Entity Braddock Trustee Company Limited
Shareholder NZBN: 9429037230050
Company Number: 1041680
Individual Gill, Christine Whitford
Howick
2571
New Zealand
Directors

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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11 Estuary Views