X-tech Holdings Limited

X-Tech Holdings Limited, a registered company, was launched on 19 Apr 2000. 9429037303426 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Graeme Peter Miller - an active director whose contract began on 05 Mar 2002,
Donald Keith Cleaver - an inactive director whose contract began on 19 Apr 2000 and was terminated on 05 Mar 2002.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 28 Terry Street, Blockhouse Bay, Auckland, 0600 (category: physical, service).
X-Tech Holdings Limited had been using C/-13 Fancourt Street, Meadowbank, Auckland 1072 as their registered address until 02 Jul 2014.
Former names used by the company, as we established at BizDb, included: from 19 Apr 2000 to 28 Feb 2002 they were named Cabella Property - No.8 Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Principal place of activity

28 Terry Street, Blockhouse Bay, Auckland, 0600 New Zealand

Previous addresses

Address: C/-13 Fancourt Street, Meadowbank, Auckland 1072 New Zealand

Registered & physical address used from 18 Aug 2009 to 02 Jul 2014

Address: C/-13 Fancourt Street, Meadowbank, Auckland 1005

Registered & physical address used from 23 Apr 2008 to 18 Aug 2009

Address: C/-cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland

Registered & physical address used from 19 Apr 2000 to 23 Apr 2008

Previous Shareholders

Graeme Peter Miller - Director

Appointment date: 05 Mar 2002

Donald Keith Cleaver - Director (Inactive)

Appointment date: 19 Apr 2000

Termination date: 05 Mar 2002