Xd Limited, a registered company, was started on 13 Jun 2016. 9429042404330 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company is classified. The company has been managed by 3 directors: William Ayco Peroche - an active director whose contract began on 13 Jun 2016,
Tao Xia - an active director whose contract began on 13 Jun 2016,
Ching Tung Terrance Lok - an active director whose contract began on 07 Sep 2016.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: 1 Ringa Matau Road, Hobsonville, Auckland, 0616 (type: registered, service).
Xd Limited had been using Unit 11, 12 Frostbite Place, Ranui, Auckland as their registered address up until 23 Sep 2022.
A total of 1588235 shares are allocated to 3 shareholders (3 groups). The first group consists of 588235 shares (37.04%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500000 shares (31.48%). Finally there is the next share allotment (500000 shares 31.48%) made up of 1 entity.
Previous addresses
Address #1: Unit 11, 12 Frostbite Place, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 10 Mar 2022 to 23 Sep 2022
Address #2: Unit 7, 1 Sylvan Crescent, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 31 Mar 2021 to 10 Mar 2022
Address #3: 38 Mccullough Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 09 Feb 2021 to 31 Mar 2021
Address #4: 30 Arthur Rolfe Lane, Swanson, Auckland, 0614 New Zealand
Registered & physical address used from 01 Dec 2020 to 09 Feb 2021
Address #5: 29 Chadlington Avenue, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 07 May 2019 to 01 Dec 2020
Address #6: 27 Winery Way, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 13 Jun 2016 to 07 May 2019
Basic Financial info
Total number of Shares: 1588235
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 588235 | |||
| Other (Other) | Bartok International Limited |
25 Harbour Road Wanchai Hong Kong SAR China |
21 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Director | Peroche, William Ayco |
Rolleston Rolleston 7615 New Zealand |
13 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 500000 | |||
| Director | Xia, Tao |
Hobsonville Auckland 0616 New Zealand |
13 Jun 2016 - |
William Ayco Peroche - Director
Appointment date: 13 Jun 2016
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 15 Sep 2022
Address: Ranui, Auckland, 0612 New Zealand
Address used since 02 Mar 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 23 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Jan 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 13 Jun 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 13 Jun 2016
Tao Xia - Director
Appointment date: 13 Jun 2016
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 04 Sep 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Jun 2016
Ching Tung Terrance Lok - Director
Appointment date: 07 Sep 2016
Address: 20 Macdonnell Road, Mid-levels, Hong Kong SAR China
Address used since 07 Sep 2016
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