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X8 Limited

Type: NZ Limited Company (Ltd)
9429035889984
NZBN
1346262
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 09 Mar 2020

X8 Limited, a registered company, was incorporated on 21 Jul 2003. 9429035889984 is the NZBN it was issued. The company has been managed by 2 directors: Stephen Thomas Griffiths - an active director whose contract began on 21 Jul 2003,
Kathryn Griffiths - an inactive director whose contract began on 31 Mar 2008 and was terminated on 30 Apr 2014.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: registered, physical).
X8 Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address up until 09 Mar 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 28 Feb 2014 to 09 Mar 2020

Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 20 Mar 2008 to 28 Feb 2014

Address: 50b Upland Rd, Remuera, Auckland

Registered & physical address used from 13 Feb 2004 to 20 Mar 2008

Address: 45 Gowing Drive, Meadowbank, Auckland

Physical & registered address used from 21 Jul 2003 to 13 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Saint, Michael Allan Greenhithe
Auckland
0632
New Zealand
Individual Griffiths, Stephen Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Griffiths, Stephen Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffiths, Stephen Thomas Remuera
Auckland
Individual Griffiths, Kathryn Ellerslie
Auckland
1051
New Zealand
Directors

Stephen Thomas Griffiths - Director

Appointment date: 21 Jul 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2003


Kathryn Griffiths - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 30 Apr 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 12 Oct 2012

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