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X2x Limited

Type: Overseas Non-asic Company (Non_asic)
9429042396239
NZBN
6017507
Company Number
Registered
Company Status
Current address
Level 5, 203-209 Willis Street
Wellington 6142
New Zealand
Service address used since 08 Jun 2016
Level 9, 94 Dixon Street
Wellington 6011
New Zealand
Registered address used since 28 Jan 2020

X2X Limited, a registered company, was incorporated on 08 Jun 2016. 9429042396239 is the New Zealand Business Number it was issued. This company has been managed by 11 directors: Bw Miller Dean Limited person authorised for service whose contract began on 08 Jun 2016,
Bw Miller Dean - an active person authorised for service whose contract began on 08 Jun 2016,
Bw Miller Dean person authorised for service whose contract began on 08 Jun 2016,
Eric D. - an active director whose contract began on 01 Apr 2019,
Thor R. - an active director whose contract began on 01 Apr 2019.
Updated on 15 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: Level 9, 94 Dixon Street, Wellington, 6011 (registered address),
Level 5, 203-209 Willis Street, Wellington, 6142 (service address).
X2X Limited had been using Level 5, 203-209 Willis Street, Wellington as their registered address up until 28 Jan 2020.
Previous names used by the company, as we identified at BizDb, included: from 08 Jun 2016 to 08 Jul 2020 they were called Codex Digital Limited.

Addresses

Previous addresses

Address #1: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand

Registered address used from 10 Jul 2017 to 28 Jan 2020

Address #2: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand

Registered address used from 08 Jun 2016 to 10 Jul 2017

Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 27 Jul 2023

Country of origin: GB

Directors

Bw Miller Dean Limited - Person Authorised For Service

Appointment date: 08 Jun 2016

Address: Wellington, 6011 New Zealand

Address used since 08 Jun 2016


Bw Miller Dean - Person Authorised for Service

Appointment date: 08 Jun 2016

Address: Wellington, 6011 New Zealand

Address used since 08 Jun 2016


Bw Miller Dean - Person Authorised For Service

Appointment date: 08 Jun 2016

Address: Wellington, 6011 New Zealand

Address used since 08 Jun 2016


Eric D. - Director

Appointment date: 01 Apr 2019


Thor R. - Director

Appointment date: 01 Apr 2019


Deborah D. - Director

Appointment date: 01 Apr 2019


Alan D. - Director

Appointment date: 01 Apr 2019


Marc D. - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 01 Apr 2019


Paul B. - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 01 Apr 2019


Delwyn H. - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 01 Apr 2019


Anita S. - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 01 Apr 2019

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