Xsite Holdings Limited, a registered company, was started on 27 Nov 2006. 9429033733135 is the business number it was issued. The company has been supervised by 2 directors: Peter Raymond Carson - an active director whose contract started on 27 Nov 2006,
Tanya Phillips - an active director whose contract started on 27 Nov 2006.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 181 Ulster Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Xsite Holdings Limited had been using 101 Ulster Street, Whitiora, Hamilton as their registered address until 13 Aug 2020.
A single entity controls all company shares (exactly 1000 shares) - Carson, Peter Raymond - located at 3200, Frankton, Hamilton.
Previous addresses
Address #1: 101 Ulster Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 27 Aug 2019 to 13 Aug 2020
Address #2: 7 Edgar Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Aug 2010 to 27 Aug 2019
Address #3: 88 Avalon Drive, Hamilton New Zealand
Registered & physical address used from 09 Aug 2007 to 13 Aug 2010
Address #4: 479 Te Kowhai Road, Hamilton
Physical & registered address used from 27 Nov 2006 to 09 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Carson, Peter Raymond |
Frankton Hamilton 3204 New Zealand |
27 Nov 2006 - |
Peter Raymond Carson - Director
Appointment date: 27 Nov 2006
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 03 Aug 2020
Address: Hamilton, 3204 New Zealand
Address used since 05 Aug 2010
Tanya Phillips - Director
Appointment date: 27 Nov 2006
Address: Hamilton, 3200 New Zealand
Address used since 04 Aug 2015
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