Xlr 8 International Limited, a registered company, was launched on 07 Nov 2007. 9429033100869 is the NZ business identifier it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is categorised. This company has been supervised by 2 directors: Jamie Adam Tout - an active director whose contract started on 01 Sep 2008,
Glenn Richard Jenkins - an inactive director whose contract started on 07 Nov 2007 and was terminated on 10 Aug 2011.
Last updated on 24 Mar 2025, our database contains detailed information about 1 address: 52 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 (type: registered, physical).
Xlr 8 International Limited had been using 24A Acheron Drive, Riccarton, Christchurch as their physical address until 10 Jan 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 95 shares (95 per cent).
Principal place of activity
52 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 New Zealand
Previous addresses
Address: 24a Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 11 Apr 2013 to 10 Jan 2014
Address: 24a Acheron Drive, Riccarton, Christchurch 8041 New Zealand
Registered address used from 23 Mar 2010 to 11 Apr 2013
Address: 24a Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Physical address used from 08 Jun 2009 to 11 Apr 2013
Address: 24a Acheron Drive, Riccarton, Christchurch, 8041
Registered address used from 08 Jun 2009 to 23 Mar 2010
Address: C/-helmore Ayers, 90 Armagh Street, Christchurch
Physical & registered address used from 07 Nov 2007 to 08 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Mcgregor-tout, Toni Anne Morgan |
Rd 1 Upper Hutt 5371 New Zealand |
03 May 2024 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Tout, Jamie Adam |
Rd 1 Upper Hutt 5371 New Zealand |
29 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Speed Power And Stability Systems (holdings) Limited Shareholder NZBN: 9429033726434 Company Number: 1889304 |
07 Nov 2007 - 27 Jun 2010 | |
| Entity | Speed Power And Stability Systems (holdings) Limited Shareholder NZBN: 9429033726434 Company Number: 1889304 |
07 Nov 2007 - 27 Jun 2010 | |
| Entity | Speed Power & Stability Systems Nz Limited Partnership Company Number: 2148381 |
31 Jul 2008 - 10 Aug 2011 | |
| Entity | Speed Power & Stability Systems Nz Limited Partnership Company Number: 2148381 |
31 Jul 2008 - 10 Aug 2011 |
Jamie Adam Tout - Director
Appointment date: 01 Sep 2008
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 19 Apr 2012
Glenn Richard Jenkins - Director (Inactive)
Appointment date: 07 Nov 2007
Termination date: 10 Aug 2011
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 29 May 2009
Wild Paws Limited
88 Katherine Mansfield Drive
Roger & Heather O'brien Trustee Company Limited
110 Katherine Mansfield Drive
O'brien Consulting Limited
110 Katherine Mansfield Drive
Fische Consulting Limited
5b Janet Frame Way
Fineous Fortunes Limited
4 Ashton Warner Way
Black Sheep Construction Limited
29 Whitemans Valley Road
Accountants Edge Limited
71 Pine Avenue
Campbell Works Limited
15 Ararino Street
E R Glass Construction Limited
23 Golf Road
Jaida Management Limited
1011 Fergusson Drive
Kia Consultants Limited
795 Fergusson Drive
Withers Developments & Project Management Limited
85 Gorrie Road