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The X Factor Group Limited

Type: NZ Limited Company (Ltd)
9429036043026
NZBN
1290441
Company Number
Registered
Company Status
K624010
Industry classification code
K624010 Financial Asset Investing
Industry classification description
Current address
305 Kaipara Coast Highway
Rd 1
Kaukapakapa 0871
New Zealand
Physical & registered address used since 14 Nov 2013

The X Factor Group Limited was registered on 02 May 2003 and issued a New Zealand Business Number of 9429036043026. The registered LTD company has been supervised by 2 directors: Frank Fernandez - an active director whose contract started on 02 May 2003,
Rebecca Bibby - an inactive director whose contract started on 02 May 2003 and was terminated on 05 May 2003.
According to BizDb's data (last updated on 05 Sep 2020), the company registered 1 address: 305 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 (types include: physical, registered).
Up to 14 Nov 2013, The X Factor Group Limited had been using 34A Lyall Parade, Lyall Bay, Wellington as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Txf Investments Limited (an entity) located at Rd 1, Kaukapakapa postcode 0871. The X Factor Group Limited has been categorised as "K624010 Financial asset investing" (business classification K624010).

Addresses

Previous addresses

Address: 34a Lyall Parade, Lyall Bay, Wellington New Zealand

Registered & physical address used from 14 Nov 2007 to 14 Nov 2013

Address: 1/185 Fisher Parade, Pakuranga, Auckland, New Zealand

Physical & registered address used from 26 Oct 2005 to 14 Nov 2007

Address: 4 Pennycook Place, Pakuranga, Auckland, New Zealand

Registered & physical address used from 02 May 2003 to 26 Oct 2005

Contact info
64 21 2215391
Phone
txfgroup@txf.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 26 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Txf Investments Limited
Shareholder NZBN: 9429036789894
Rd 1
Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Txf Investments Limited
Shareholder NZBN: 9429036789894
Company Number: 1158703
Individual Frank Fernandez Pakuranga
Auckland, New Zealand
Individual Rebecca Bibby Pakuranga
Auckland, New Zealand
Entity Txf Investments Limited
Shareholder NZBN: 9429036789894
Company Number: 1158703
Director Frank Fernandez Rd 1
Kaukapakapa
0871
New Zealand
Directors

Frank Fernandez - Director

Appointment date: 02 May 2003

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 06 Nov 2013


Rebecca Bibby - Director (Inactive)

Appointment date: 02 May 2003

Termination date: 05 May 2003

Address: Pakuranga, Auckland, New Zealand,

Address used since 02 May 2003

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