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Sxs Limited

Type: NZ Limited Company (Ltd)
9429036784318
NZBN
1159667
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Aug 2016

Sxs Limited, a registered company, was registered on 31 Aug 2001. 9429036784318 is the NZBN it was issued. This company has been supervised by 2 directors: Simon Jackson - an active director whose contract started on 30 Sep 2001,
Clive Robert Bish - an inactive director whose contract started on 31 Aug 2001 and was terminated on 18 Feb 2002.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical).
Sxs Limited had been using 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland as their registered address until 05 Aug 2016.
More names used by this company, as we found at BizDb, included: from 31 Aug 2001 to 26 Jul 2016 they were called G.com Limited.
A single entity owns all company shares (exactly 100 shares) - Jackson, Simon - located at 1023, Te Aro, Wellington.

Addresses

Previous addresses

Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Feb 2013 to 05 Aug 2016

Address: C/-kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, 123 Carlton Gore Rd, 1023 New Zealand

Physical & registered address used from 23 Jul 2012 to 01 Feb 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, 123 Carlton Gore Rd New Zealand

Registered & physical address used from 03 May 2007 to 23 Jul 2012

Address: C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 31 Aug 2001 to 03 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jackson, Simon Te Aro
Wellington
6011
New Zealand
Directors

Simon Jackson - Director

Appointment date: 30 Sep 2001

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 05 May 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 26 May 2015


Clive Robert Bish - Director (Inactive)

Appointment date: 31 Aug 2001

Termination date: 18 Feb 2002

Address: Mt Albert, Auckland,

Address used since 31 Aug 2001

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