X-act Enterprises Limited

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 22 Oct 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).

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

Previous Shareholders

Merrin Fagan - Director

Appointment date: 10 Mar 2010

Daryl West-hill - Director

Appointment date: 10 Mar 2010

Cindy Elizabeth Jeanne Peterken - Director (Inactive)

Appointment date: 10 Mar 2010

Termination date: 01 Sep 2012

Fenton Roy Peterken - Director (Inactive)

Appointment date: 10 Mar 2010

Termination date: 01 Sep 2012