X-Tech Holdings Limited, a registered company, was launched on 19 Apr 2000. 9429037303426 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Graeme Peter Miller - an active director whose contract began on 05 Mar 2002,
Donald Keith Cleaver - an inactive director whose contract began on 19 Apr 2000 and was terminated on 05 Mar 2002.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 28 Terry Street, Blockhouse Bay, Auckland, 0600 (category: physical, service).
X-Tech Holdings Limited had been using C/-13 Fancourt Street, Meadowbank, Auckland 1072 as their registered address until 02 Jul 2014.
Former names used by the company, as we established at BizDb, included: from 19 Apr 2000 to 28 Feb 2002 they were named Cabella Property - No.8 Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
28 Terry Street, Blockhouse Bay, Auckland, 0600 New Zealand
Previous addresses
Address: C/-13 Fancourt Street, Meadowbank, Auckland 1072 New Zealand
Registered & physical address used from 18 Aug 2009 to 02 Jul 2014
Address: C/-13 Fancourt Street, Meadowbank, Auckland 1005
Registered & physical address used from 23 Apr 2008 to 18 Aug 2009
Address: C/-cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Registered & physical address used from 19 Apr 2000 to 23 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Miller, Graeme Peter |
Blockhouse Bay Auckland 0600 New Zealand |
01 Apr 2004 - |
Individual | Miller, Nicola Rachel |
Blockhouse Bay Auckland 0600 New Zealand |
01 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Miller, Graeme Peter |
Blockhouse Bay Auckland 0600 New Zealand |
01 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Miller, Nicola Rachel |
Blockhouse Bay Auckland 0600 New Zealand |
01 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
19 Apr 2000 - 24 Jun 2014 | |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
19 Apr 2000 - 24 Jun 2014 |
Graeme Peter Miller - Director
Appointment date: 05 Mar 2002
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Jul 2015
Donald Keith Cleaver - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 05 Mar 2002
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 19 Apr 2000
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