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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Katherine Hughes |
Rd 3 Raglan 3297 New Zealand |
09 Dec 2014 - |
Shares Allocation #2 Number of Shares: 58000 | |||
Individual | Raewyn Valerie Hallett |
Rd 2 Ohaupo 3882 New Zealand |
19 Jun 2013 - |
Entity (NZ Limited Company) | Dbca Trustee Limited Shareholder NZBN: 9429033165509 |
9 King Street, Frankton Hamilton 3204 New Zealand |
19 Jun 2013 - |
Director | David Paul Hallett |
Rd 2 Ohaupo 3882 New Zealand |
19 Dec 2012 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | Jeremy Brent Hughes |
Rd 3 Raglan 3297 New Zealand |
19 Dec 2012 - |
Shares Allocation #4 Number of Shares: 12162 | |||
Entity (NZ Limited Company) | Cxl Investments Limited Shareholder NZBN: 9429047504752 |
Frankton Hamilton 3204 New Zealand |
28 Jun 2019 - |
Shares Allocation #5 Number of Shares: 58000 | |||
Individual | Katherine Hughes |
Rd 3 Raglan 3297 New Zealand |
09 Dec 2014 - |
Director | Jeremy Brent Hughes |
Rd 3 Raglan 3297 New Zealand |
19 Dec 2012 - |
Entity (NZ Limited Company) | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 |
Cambridge 3434 New Zealand |
09 Dec 2014 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Director | David Paul Hallett |
Rd 2 Ohaupo 3882 New Zealand |
19 Dec 2012 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Raewyn Valerie Hallett |
Rd 2 Ohaupo 3882 New Zealand |
19 Jun 2013 - |
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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