Xs Tv Productions Limited was started on 01 Sep 2004 and issued a business number of 9429035210870. This registered LTD company has been run by 3 directors: Jane Victoria Kemp - an active director whose contract began on 01 Sep 2004,
Alan Desmond Thurston - an inactive director whose contract began on 01 Sep 2004 and was terminated on 20 Aug 2007,
Jacqueline Grace Trifunovich - an inactive director whose contract began on 01 Sep 2004 and was terminated on 31 May 2005.
As stated in our information (updated on 18 Apr 2025), this company filed 1 address: 31, Kauri Point Road, Laingholm, Auckland, 0604 (category: registered, service).
Until 08 Jun 2005, Xs Tv Productions Limited had been using 3Rd Floor, 24 Manukau Road, Newmarket as their registered address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Allen, Kyrie Simon (an individual) located at Freemans Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Kemp, Jane Victoria - located at Laingholm, Auckland.
The next share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Eggleton, Iain, located at Freemans Bay, Auckland (an individual). Xs Tv Productions Limited has been classified as "Film and video production" (ANZSIC J551110).
Principal place of activity
Level One, 103 Wellington Street, Auckland, 1011 New Zealand
Previous address
Address #1: 3rd Floor, 24 Manukau Road, Newmarket
Registered address used from 01 Sep 2004 to 08 Jun 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Allen, Kyrie Simon |
Freemans Bay Auckland New Zealand |
31 May 2005 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Kemp, Jane Victoria |
Laingholm Auckland 0604 New Zealand |
31 May 2005 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Eggleton, Iain |
Freemans Bay Auckland New Zealand |
31 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thurston, Alan Desmond |
Ponsonby |
31 May 2005 - 31 May 2005 |
| Individual | Trifunovich, Jacqueline Grace |
Newmarket |
01 Sep 2004 - 27 Jun 2010 |
| Individual | Thurston, Ross William |
Seatoun Wellington |
22 Feb 2008 - 22 Feb 2008 |
| Individual | Thurston, Brian Laurence |
Glendowie Auckland |
22 Feb 2008 - 22 Feb 2008 |
Jane Victoria Kemp - Director
Appointment date: 01 Sep 2004
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 01 Nov 2012
Alan Desmond Thurston - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 20 Aug 2007
Address: Ponsonby,
Address used since 01 Sep 2004
Jacqueline Grace Trifunovich - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 31 May 2005
Address: Newmarket,
Address used since 01 Sep 2004
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