X3 Corporation Limited

X3 Corporation Limited, a removed company, was registered on 10 Dec 1997. 9429037940881 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company was classified. The company has been run by 12 directors: Peter Murray Tanner - an active director whose contract began on 09 Jun 2000,
Bertram George Lamb - an active director whose contract began on 14 Dec 2001,
Richard Geoffrey Keddell - an active director whose contract began on 13 May 2002,
Murray Wallace Watson - an inactive director whose contract began on 18 Dec 1997 and was terminated on 20 Jan 2009,
Bradley Geroge Reid - an inactive director whose contract began on 28 Jan 2003 and was terminated on 20 Jan 2009.
Updated on 31 Jul 2023, BizDb's data contains detailed information about 1 address: 80A Pa Road, Kerikeri, Kerikeri, 0230 (category: physical, registered).
X3 Corporation Limited had been using 2/22 Devore Street, St Heliers, Auckland as their registered address up to 14 Mar 2019.
Previous aliases for this company, as we found at BizDb, included: from 03 Sep 2004 to 10 Nov 2004 they were named X3 Corporation Limited, from 15 May 2000 to 03 Sep 2004 they were named Globalpro International Limited and from 10 Dec 1997 to 15 May 2000 they were named Nesis Limited.
A total of 18003627 shares are allocated to 17 shareholders (10 groups). The first group includes 3600000 shares (20%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 149443 shares (0.83%). Lastly the third share allocation (902171 shares 5.01%) made up of 1 entity.

Previous addresses

Address: 2/22 Devore Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 24 Mar 2017 to 14 Mar 2019

Address: Level 1, 3 Prosford Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 11 Apr 2014 to 24 Mar 2017

Address: Level 1, 109 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Apr 2013 to 11 Apr 2014

Address: Mabee Halsted & Kiddle Ltd, Level 4, 70 Shortland Street, Auckland New Zealand

Registered & physical address used from 07 Apr 2005 to 05 Apr 2013

Address: C/- Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga

Registered & physical address used from 16 Mar 2004 to 07 Apr 2005

Address: Level 6, Harington Street, Tauranga, Auckland

Physical address used from 06 Jun 2001 to 16 Mar 2004

Address: 4 Heversham Place, Glendene, Auckland

Registered address used from 06 Jun 2001 to 16 Mar 2004

Address: 4 Heversham Pl, Glendene

Physical address used from 06 Jun 2001 to 06 Jun 2001

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 06 Jun 2001

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 30 Apr 1999 to 12 Apr 2000

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 30 Apr 1999 to 06 Jun 2001

Previous Shareholders

Peter Murray Tanner - Director

Appointment date: 09 Jun 2000

Bertram George Lamb - Director

Appointment date: 14 Dec 2001

Richard Geoffrey Keddell - Director

Appointment date: 13 May 2002

Murray Wallace Watson - Director (Inactive)

Appointment date: 18 Dec 1997

Termination date: 20 Jan 2009

Bradley Geroge Reid - Director (Inactive)

Appointment date: 28 Jan 2003

Termination date: 20 Jan 2009

Richard Allan Cooper - Director (Inactive)

Appointment date: 29 Apr 1999

Termination date: 22 Jul 2004

John Arthur Calder - Director (Inactive)

Appointment date: 26 Jun 2002

Termination date: 02 Sep 2003

Peter John Trapski - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 06 May 2003

Richard Gordon Maxwell Christie - Director (Inactive)

Appointment date: 07 Aug 2000

Termination date: 26 Mar 2003

Keith Edgar Blakeway Phillips - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 31 Jan 2002

Norman Michael Thomas Geary - Director (Inactive)

Appointment date: 07 Aug 2000

Termination date: 31 May 2001

Martin Victor Richardson - Director (Inactive)

Appointment date: 10 Dec 1997

Termination date: 18 Dec 1997