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X-build Limited

Type: NZ Limited Company (Ltd)
9429041883730
NZBN
5768050
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
6 Kerema Way
Schnapper Rock
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 12 Aug 2015
361 Beacon Point Road
Wanaka
Wanaka 9305
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Aug 2018
Level 4, 59-67 High Street
Auckland Cbd
Auckland 1010
New Zealand
Registered address used since 14 Jan 2021

X-Build Limited was registered on 12 Aug 2015 and issued a number of 9429041883730. This registered LTD company has been run by 3 directors: John Nicholas Wyatt - an active director whose contract began on 12 Aug 2015,
Benjamin Peter Allen - an active director whose contract began on 12 Aug 2015,
Brett Bothma - an active director whose contract began on 12 Aug 2015.
As stated in the BizDb database (updated on 11 Mar 2024), this company uses 5 addresess: Level 1, 3 Lorne Street, Auckland Cbd, Auckland, 1010 (registered address),
Level 4, 59-67 High Street, Auckland Cbd, Auckland, 1010 (physical address),
Level 4, 59-67 High Street, Auckland Cbd, Auckland, 1010 (service address),
Level 4, 59-67 High Street, Auckland Cbd, Auckland, 1010 (registered address) among others.
Until 14 Jan 2021, X-Build Limited had been using Level 3, 104 The Terrace, Wellington as their registered address.
A total of 1200 shares are allocated to 3 groups (7 shareholders in total). In the first group, 400 shares are held by 2 entities, namely:
Wyatt, Kirsten Ria (an individual) located at Wanaka, Wanaka postcode 9305,
Wyatt, John Nicholas (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 400 shares) and includes
Allen, Tania Michelle - located at Mount Albert, Auckland,
Allen, Benjamin Peter - located at Mount Albert, Auckland.
The third share allotment (400 shares, 33.33%) belongs to 3 entities, namely:
Dwl Trustee Company 15 Limited, located at Henderson, Auckland (an entity),
Bothma, Brett, located at Torbay, Auckland (an individual),
Bothma, Jolandie Deidre, located at Torbay, Auckland (an individual). X-Build Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Other active addresses

Address #4: Level 4, 59-67 High Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical & service address used from 01 Oct 2021

Address #5: Level 1, 3 Lorne Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered address used from 12 Sep 2023

Previous addresses

Address #1: Level 3, 104 The Terrace, Wellington, 6011 New Zealand

Registered address used from 18 Jan 2019 to 14 Jan 2021

Address #2: Level 3, 104 The Terrace, Wellington, 6011 New Zealand

Physical address used from 18 Jan 2019 to 01 Oct 2021

Address #3: 104 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 12 Aug 2015 to 18 Jan 2019

Contact info
64 21 2490808
10 Jan 2019 Phone
larissa@recruitit.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
john@recruitit.co.nz
10 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Wyatt, Kirsten Ria Wanaka
Wanaka
9305
New Zealand
Individual Wyatt, John Nicholas Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Allen, Tania Michelle Mount Albert
Auckland
1025
New Zealand
Director Allen, Benjamin Peter Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Dwl Trustee Company 15 Limited
Shareholder NZBN: 9429041590140
Henderson
Auckland
0610
New Zealand
Individual Bothma, Brett Torbay
Auckland
0630
New Zealand
Individual Bothma, Jolandie Deidre Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dowell, Peter Andrew Wadestown
Wellington
6012
New Zealand
Individual O'brien, Philip Mortimer Island Bay
Wellington
6023
New Zealand
Individual O'brien, Philip Mortimer Island Bay
Wellington
6023
New Zealand
Individual Allen, John Arthur Langs Beach
Waipu
0582
New Zealand
Individual Metzger, Kirsten Schnapper Rock
Auckland
0632
New Zealand
Directors

John Nicholas Wyatt - Director

Appointment date: 12 Aug 2015

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 12 Aug 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 27 Aug 2018


Benjamin Peter Allen - Director

Appointment date: 12 Aug 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Jun 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Feb 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Aug 2015


Brett Bothma - Director

Appointment date: 12 Aug 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Dec 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 27 Aug 2018

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 12 Aug 2015

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