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Company-x Limited

Type: NZ Limited Company (Ltd)
9429030396951
NZBN
4187918
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
9 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical address used since 04 Nov 2013

Company-X Limited was started on 19 Dec 2012 and issued a business number of 9429030396951. This registered LTD company has been supervised by 2 directors: David Paul Hallett - an active director whose contract started on 19 Dec 2012,
Jeremy Brent Hughes - an active director whose contract started on 19 Dec 2012.
As stated in our information (updated on 12 Jun 2022), this company filed 1 address: 9 King Street, Frankton, Hamilton, 3204 (type: registered, physical).
Until 04 Nov 2013, Company-X Limited had been using 35 Ellis Street, Hamilton as their physical address.
A total of 132162 shares are issued to 7 groups (11 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Katherine Hughes (an individual) located at Rd 3, Raglan postcode 3297.
Then there is a group that consists of 3 shareholders, holds 43.89 per cent shares (exactly 58000 shares) and includes
Raewyn Hallett - located at Rd 2, Ohaupo,
Dbca Trustee Limited - located at 9 King Street, Frankton, Hamilton,
David Hallett - located at Rd 2, Ohaupo.
The third share allotment (1000 shares, 0.76%) belongs to 1 entity, namely:
Jeremy Hughes, located at Rd 3, Raglan (a director). Company-X Limited was classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

Level 2, Wintec House, Cnr Nisbet And Anglesea Streets, Hamilton, 3204 New Zealand


Previous address

Address: 35 Ellis Street, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Dec 2012 to 04 Nov 2013

Contact info
64 7 8258606
Phone
info@company-x.co.nz
Email
http://www.company-x.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 132162

Annual return filing month: August

Annual return last filed: 20 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Katherine Hughes Rd 3
Raglan
3297
New Zealand
Shares Allocation #2 Number of Shares: 58000
Individual Raewyn Valerie Hallett Rd 2
Ohaupo
3882
New Zealand
Entity (NZ Limited Company) Dbca Trustee Limited
Shareholder NZBN: 9429033165509
9 King Street, Frankton
Hamilton
3204
New Zealand
Director David Paul Hallett Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Jeremy Brent Hughes Rd 3
Raglan
3297
New Zealand
Shares Allocation #4 Number of Shares: 12162
Entity (NZ Limited Company) Cxl Investments Limited
Shareholder NZBN: 9429047504752
Frankton
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 58000
Individual Katherine Hughes Rd 3
Raglan
3297
New Zealand
Director Jeremy Brent Hughes Rd 3
Raglan
3297
New Zealand
Entity (NZ Limited Company) Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Cambridge 3434

New Zealand
Shares Allocation #6 Number of Shares: 1000
Director David Paul Hallett Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Raewyn Valerie Hallett Rd 2
Ohaupo
3882
New Zealand
Directors

David Paul Hallett - Director

Appointment date: 19 Dec 2012

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 03 Apr 2020

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 19 Dec 2012


Jeremy Brent Hughes - Director

Appointment date: 19 Dec 2012

Address: Rd 3, Raglan, 3297 New Zealand

Address used since 19 Dec 2012

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