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Xt2 Trust Limited

Type: NZ Limited Company (Ltd)
9429042410751
NZBN
6025013
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
44e Rame Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 08 Aug 2018

Xt2 Trust Limited was started on 15 Jun 2016 and issued an NZ business number of 9429042410751. The registered LTD company has been run by 2 directors: Stephen George Broadbent - an active director whose contract began on 15 Jun 2016,
Gavin Deane Broadbent - an inactive director whose contract began on 24 May 2021 and was terminated on 11 Aug 2021.
According to our database (last updated on 11 Apr 2024), the company filed 1 address: 44E Rame Road, Greenhithe, Auckland, 0632 (type: physical, registered).
Up to 08 Aug 2018, Xt2 Trust Limited had been using Unit 12A, 80 Paul Matthews Road, Albany as their registered address.
BizDb identified other names for the company: from 15 Jun 2016 to 20 Mar 2017 they were called Xt Trusts Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 52 shares are held by 1 entity, namely:
Broadbent, Stephen George (a director) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 24% shares (exactly 24 shares) and includes
Broadbent, Rebecca Louise - located at Papamoa Beach, Papamoa.
The third share allocation (24 shares, 24%) belongs to 1 entity, namely:
Broadbent, Amy Samantha, located at Maungatapu, Tauranga (an individual). Xt2 Trust Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: Unit 12a, 80 Paul Matthews Road, Albany, 0632 New Zealand

Registered & physical address used from 15 Jun 2016 to 08 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52
Director Broadbent, Stephen George Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Broadbent, Rebecca Louise Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Broadbent, Amy Samantha Maungatapu
Tauranga
3112
New Zealand
Directors

Stephen George Broadbent - Director

Appointment date: 15 Jun 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 Jun 2016


Gavin Deane Broadbent - Director (Inactive)

Appointment date: 24 May 2021

Termination date: 11 Aug 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 24 May 2021

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