X Zone Nz Limited

X Zone Nz Limited was registered on 18 Sep 2003 and issued a New Zealand Business Number of 9429035845508. The registered LTD company has been run by 4 directors: Jessica Margaret Martin - an active director whose contract began on 01 Jan 2015,
Daniel John Holt - an active director whose contract began on 01 Jan 2015,
Leanne Frances Franklin - an inactive director whose contract began on 18 Sep 2003 and was terminated on 22 Aug 2016,
Sandra Ann Rayner - an inactive director whose contract began on 18 Sep 2003 and was terminated on 18 Sep 2006.
As stated in BizDb's data (last updated on 08 Mar 2024), this company uses 4 addresses: Po Box 66, Waitakere, Auckland, 0660 (postal address),
219 Waitakere Road, Rd 2, Taupaki, 0782 (registered address),
219 Waitakere Road, Rd 2, Taupaki, 0782 (physical address),
219 Waitakere Road, Rd 2, Taupaki, 0782 (service address) among others.
Up until 08 Mar 2021, X Zone Nz Limited had been using Level 2, Regus Business Centre, 6 Clayton St, Newmarket, Auckland as their registered address.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Martin, Jessica Margaret (an individual) located at Rd 2, Taupaki postcode 0782.
The 2nd group consists of 2 shareholders, holds 49.99% shares (exactly 4999 shares) and includes
Holt, Daniel John - located at Waiatarua, Auckland,
Lincoln Trustees Limited - located at Henderson, Auckland.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Holt, Daniel John, located at Waiatarua, Auckland (an individual). X Zone Nz Limited is classified as "Cosmetic wholesaling" (ANZSIC F372010).

Other active addresses

Address #4: Po Box 66, Waitakere, Auckland, 0660 New Zealand

Postal address used from 14 Nov 2023

Principal place of activity

1251 Old North Road, Rd2 Helensville, Auckland, 0875 New Zealand

Previous addresses

Address #1: Level 2, Regus Business Centre, 6 Clayton St, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Mar 2020 to 08 Mar 2021

Address #2: 1251 Old North Road, Rd 2, Helensville, 0875 New Zealand

Physical & registered address used from 13 Feb 2020 to 04 Mar 2020

Address #3: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Feb 2017 to 13 Feb 2020

Address #4: 39a Sunnyvale Road, Massey, Auckland, 0614 New Zealand

Registered address used from 25 Mar 2015 to 02 Feb 2017

Address #5: 39a Sunnyvale Road, Massey, Auckland, 0614 New Zealand

Physical address used from 17 Mar 2015 to 02 Feb 2017

Address #6: 305 Birdwood Road, Massey, Auckland, 0614 New Zealand

Physical address used from 01 Dec 2014 to 17 Mar 2015

Address #7: 305 Birdwood Road, Massey, Auckland, 0614 New Zealand

Registered address used from 01 Dec 2014 to 25 Mar 2015

Address #8: Level 2, Regus Business Centre, 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Aug 2014 to 01 Dec 2014

Address #9: Gulf Accounting And Taxation Limited, 1 Siesta Terrace Army Bay, Whangaparaoa New Zealand

Registered address used from 25 Sep 2006 to 11 Aug 2014

Address #10: Gulf Accounting And Taxation Limited, 1 Siesta Terrace, Army Bay, Whangaparaoa Auckland New Zealand

Physical address used from 25 Sep 2006 to 11 Aug 2014

Address #11: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City

Registered address used from 28 Sep 2005 to 25 Sep 2006

Address #12: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City

Physical address used from 28 Sep 2005 to 25 Sep 2006

Address #13: Cnr Don Buck Rd & State Highway 16, Westgate, Auckland, New Zealand

Registered address used from 18 Sep 2003 to 28 Sep 2005

Address #14: 80 Tepua School Rd, Helensville, Auckland, New Zealand

Physical address used from 18 Sep 2003 to 28 Sep 2005

Previous Shareholders

Jessica Margaret Martin - Director

Appointment date: 01 Jan 2015

Daniel John Holt - Director

Appointment date: 01 Jan 2015

Leanne Frances Franklin - Director (Inactive)

Appointment date: 18 Sep 2003

Termination date: 22 Aug 2016

Sandra Ann Rayner - Director (Inactive)

Appointment date: 18 Sep 2003

Termination date: 18 Sep 2006