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X-act Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031631525
NZBN
2431774
Company Number
Registered
Company Status
I529950
Industry classification code
Service To Transport Nec
Industry classification description
Current address
20b Konini Road
Titirangi
Auckland 0604
New Zealand
Service & physical address used since 09 Jan 2017
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 21 Mar 2019

X-Act Enterprises Limited was started on 10 Mar 2010 and issued an NZ business identifier of 9429031631525. This registered LTD company has been managed by 4 directors: Merrin Fagan - an active director whose contract started on 10 Mar 2010,
Daryl West-Hill - an active director whose contract started on 10 Mar 2010,
Cindy Elizabeth Jeanne Peterken - an inactive director whose contract started on 10 Mar 2010 and was terminated on 01 Sep 2012,
Fenton Roy Peterken - an inactive director whose contract started on 10 Mar 2010 and was terminated on 01 Sep 2012.
According to our data (updated on 14 May 2024), this company registered 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical).
Up until 21 Mar 2019, X-Act Enterprises Limited had been using 20B Konini Road, Titirangi, Auckland as their registered address.
A total of 2000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1998 shares are held by 3 entities, namely:
Fagan, Merrin (an individual) located at Titirangi, Auckland postcode 0604,
West-Hill, Daryl (an individual) located at Titirangi, Auckland postcode 0604,
Dammad Trustees Limited (an entity) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
West-Hill, Daryl - located at Titirangi, Auckland.
The next share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Fagan, Merrin, located at Titirangi, Auckland (an individual). X-Act Enterprises Limited was classified as "Service to transport nec" (ANZSIC I529950).

Addresses

Principal place of activity

113 Wirihana Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 20b Konini Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 09 Jan 2017 to 21 Mar 2019

Address #2: 113 Wirihana Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 17 Apr 2013 to 09 Jan 2017

Address #3: 113 Wirihana Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 02 Apr 2012 to 09 Jan 2017

Address #4: C/o 2396 Whangarei Heads Road, Taurikura Bay, Whangarei, 0174 New Zealand

Physical address used from 31 May 2011 to 17 Apr 2013

Address #5: C/o 2396 Whangarei Heads Road, Taurikura Bay, Whangarei, 0174 New Zealand

Registered address used from 31 May 2011 to 02 Apr 2012

Address #6: 1 Kensington Avenue, Kensington, Whangarei New Zealand

Registered & physical address used from 10 Mar 2010 to 31 May 2011

Contact info
64 21 2661311
13 Mar 2019 Phone
waitakere@justcabins.co.nz
13 Mar 2019 Email
www.JustCabins.co.nz
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Individual Fagan, Merrin Titirangi
Auckland
0604
New Zealand
Individual West-hill, Daryl Titirangi
Auckland
0604
New Zealand
Entity (NZ Limited Company) Dammad Trustees Limited
Shareholder NZBN: 9429034187326
Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual West-hill, Daryl Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fagan, Merrin Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterken, Cindy Elizabeth Jeanne Taurikura Bay
Whangarei
0174
New Zealand
Individual Peterken, Fenton Roy Taurikura Bay
Whangarei
0174
New Zealand
Individual Edwards, Paul Stewart Maunu
Whangarei
0110
New Zealand
Directors

Merrin Fagan - Director

Appointment date: 10 Mar 2010

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 Jan 2017


Daryl West-hill - Director

Appointment date: 10 Mar 2010

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 Jan 2017


Cindy Elizabeth Jeanne Peterken - Director (Inactive)

Appointment date: 10 Mar 2010

Termination date: 01 Sep 2012

Address: Taurikura Bay, Whangarei, 0174 New Zealand

Address used since 31 Mar 2011


Fenton Roy Peterken - Director (Inactive)

Appointment date: 10 Mar 2010

Termination date: 01 Sep 2012

Address: Taurikura Bay, Whangarei, 0174 New Zealand

Address used since 31 Mar 2011

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