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Xitek Holdings Limited

Type: NZ Limited Company (Ltd)
9429031110259
NZBN
3378645
Company Number
Registered
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
32 Amesbury Street
Palmerston North
Palmerston North 4410
New Zealand
Other address (Address for Records) used since 28 May 2012
32 Amesbury Street
Palmerston North
Palmerston North 4410
New Zealand
Registered address used since 06 Jun 2012
20 Othello Drive
Rolleston
Rolleston 7614
New Zealand
Physical address used since 05 Jun 2013

Xitek Holdings Limited was launched on 04 May 2011 and issued a business number of 9429031110259. The registered LTD company has been supervised by 2 directors: Susan Clare Jacks - an active director whose contract began on 04 May 2011,
William Alan Jacks - an active director whose contract began on 04 May 2011.
According to BizDb's information (last updated on 11 Jun 2020), the company filed 1 address: 20 Othello Drive, Rolleston, Rolleston, 7614 (type: physical, registered).
Until 05 Jun 2013, Xitek Holdings Limited had been using 32 Amesbury Street, Palmerston North, Palmerston North as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
William Jacks (an individual) located at Rolleston postcode 7614.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Susan Jacks - located at Rolleston.
The third share allocation (96 shares, 96%) belongs to 2 entities, namely:
William Jacks, located at Rolleston (an individual),
Susan Jacks, located at Rolleston (an individual). Xitek Holdings Limited is classified as "Electronic engineering service - consulting" (business classification M692340).

Addresses

Principal place of activity

20 Othello Drive, Rolleston, Rolleston, 7614 New Zealand


Previous addresses

Address #1: 32 Amesbury Street, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 06 Jun 2012 to 05 Jun 2013

Address #2: 54 Henaghans Road, Rd 10, Palmerston North, 4470 New Zealand

Registered & physical address used from 04 May 2011 to 06 Jun 2012

Contact info
64 22 5704303
Phone
alan@xitekdesign.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual William Alan Jacks Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Susan Clare Jacks Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 96
Individual William Alan Jacks Rolleston
7614
New Zealand
Individual Susan Clare Jacks Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Agl Trustees Limited
Shareholder NZBN: 9429033232393
Company Number: 1968143
Entity Agl Trustees Limited
Shareholder NZBN: 9429033232393
Company Number: 1968143
Directors

Susan Clare Jacks - Director

Appointment date: 04 May 2011

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 27 May 2013


William Alan Jacks - Director

Appointment date: 04 May 2011

Address: Rolleston, Rolleston, 7614 New Zealand

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