X-Bow Nz Limited was registered on 01 Jul 2014 and issued an NZ business number of 9429041304969. The registered LTD company has been managed by 1 director, named Stephen Eric Whitehouse - an active director whose contract started on 01 Jul 2014.
As stated in BizDb's database (last updated on 05 Apr 2024), this company registered 1 address: 8 Thackers Quay, Woolston, Christchurch, 8023 (types include: registered, physical).
Up to 27 Mar 2017, X-Bow Nz Limited had been using 363 Eastern Terrace, Sydenham, Christchurch as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Balanced Business Solutions Limited (an entity) located at St Albans, Christchurch postcode 8014.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 1500 shares) and includes
Whitehouse, Stephen Eric - located at Woolston, Christchurch. X-Bow Nz Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Previous address
Address: 363 Eastern Terrace, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 01 Jul 2014 to 27 Mar 2017
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Balanced Business Solutions Limited Shareholder NZBN: 9429034841075 |
St Albans Christchurch 8014 New Zealand |
01 Jul 2014 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Director | Whitehouse, Stephen Eric |
Woolston Christchurch 8023 New Zealand |
01 Jul 2014 - |
Stephen Eric Whitehouse - Director
Appointment date: 01 Jul 2014
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 19 Mar 2017
Aa Heat Pumps And Electrical Limited
12 Thackers Quay
Pacific Trade & Consulting Limited
5 Thackers Quay
Henry & Co Limited
2 Thackers Quay
Sensible Building Solutions Limited
2 Thackers Quay
Cordless Phones Nz 2001 Limited
11 Barton Street
Ferrymead Printing Society Incorporated
1/50 Chichester Street
Cbbt Trading Limited
61 St Johns Street
Dealer Network Services Limited
53 Bamford Street
Online Motors Limited
18/105 Bamford Street
Special Vehicles Limited
Unit 35
Tintacar Christchurch Limited
10 St Lukes Street
Webster Autos Limited
35 Ensors Road