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Xm Limited

Type: NZ Limited Company (Ltd)
9429037024796
NZBN
1112731
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2/1f Herbert St
Hauraki
Takapuna 0622
New Zealand
Registered & physical address used since 19 Nov 2018

Xm Limited, a registered company, was incorporated on 30 Jan 2001. 9429037024796 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 4 directors: Michele Lesley Walker - an active director whose contract began on 30 Jan 2001,
John Walker - an active director whose contract began on 30 Jan 2001,
Michele Walker - an active director whose contract began on 30 Jan 2001,
John Christopher Walker - an active director whose contract began on 30 Jan 2001.
Updated on 03 Dec 2021, our data contains detailed information about 1 address: 2/1F Herbert St, Hauraki, Takapuna, 0622 (types include: registered, physical).
Xm Limited had been using 1F Herbert St, Hauraki, Takapuna as their registered address up until 19 Nov 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

2/1f Herbert St, Hauraki, Takapuna, 0622 New Zealand


Previous addresses

Address: 1f Herbert St, Hauraki, Takapuna, 0622 New Zealand

Registered & physical address used from 16 Dec 2015 to 19 Nov 2018

Address: 101 Wairau Rd, Takapuna New Zealand

Registered & physical address used from 06 Oct 2005 to 16 Dec 2015

Address: 441 Lake Road, Takapuna, Auckland

Registered address used from 30 Jan 2001 to 06 Oct 2005

Address: 5 Caversham Drive, Torbay, Auckland

Physical address used from 30 Jan 2001 to 06 Oct 2005

Contact info
64 21 657807
Phone
xml@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual John Walker Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Michele Walker Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas Walker Hauraki
Auckland
0622
New Zealand
Directors

Michele Lesley Walker - Director

Appointment date: 30 Jan 2001

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 10 Nov 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 12 Jul 2013


John Walker - Director

Appointment date: 30 Jan 2001

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 12 Jul 2013


Michele Walker - Director

Appointment date: 30 Jan 2001

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 12 Jul 2013


John Christopher Walker - Director

Appointment date: 30 Jan 2001

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 10 Nov 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 12 Jul 2013

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