X Gen Networks Limited was incorporated on 09 Dec 2011 and issued a New Zealand Business Number of 9429030853157. This registered LTD company has been managed by 2 directors: Daniel James Kinross - an active director whose contract began on 09 Dec 2011,
Wayne Alexander Mcewan - an inactive director whose contract began on 16 Oct 2012 and was terminated on 28 Mar 2014.
As stated in our data (updated on 16 May 2025), the company registered 1 address: P O Box 302-444, North Harbour, Auckland, 0751 (type: postal, office).
Up to 17 Aug 2018, X Gen Networks Limited had been using 11/1 William Pickering Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Kinross, Daniel James (an individual) located at Silverdale, Silverdale postcode 0932. X Gen Networks Limited has been categorised as "Internet service provider" (ANZSIC J591020).
Other active addresses
Address #4: P O Box 302-444, North Harbour, Auckland, 0751 New Zealand
Postal address used from 29 Apr 2025
Address #5: 14 Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 29 Apr 2025
Principal place of activity
17a Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 11/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 01 Aug 2014 to 17 Aug 2018
Address #2: Suite 1, 4b Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 24 Jul 2012 to 01 Aug 2014
Address #3: 13a Nile Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 09 Dec 2011 to 24 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Kinross, Daniel James |
Silverdale Silverdale 0932 New Zealand |
09 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcewan, Wayne Alexander |
Milford Auckland 0620 New Zealand |
16 Oct 2012 - 08 Apr 2014 |
| Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
14 Jun 2023 - 30 Jan 2024 |
| Entity | Fastcom Limited Shareholder NZBN: 9429032081039 Company Number: 2292668 |
Rosedale Auckland 0632 New Zealand |
05 Sep 2019 - 14 Jun 2023 |
| Other | Null - Wayne Mcewan Family Trust | 16 Oct 2012 - 08 Apr 2014 | |
| Other | Wayne Mcewan Family Trust | 16 Oct 2012 - 08 Apr 2014 | |
| Other | Kinross Investment Trust |
Newmarket Auckland 1023 New Zealand |
16 Oct 2012 - 05 Sep 2019 |
Ultimate Holding Company
Daniel James Kinross - Director
Appointment date: 09 Dec 2011
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Jul 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Aug 2018
Wayne Alexander Mcewan - Director (Inactive)
Appointment date: 16 Oct 2012
Termination date: 28 Mar 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Oct 2012
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