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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Saint, Michael Allan |
Greenhithe Auckland 0632 New Zealand |
27 Feb 2015 - |
Individual | Griffiths, Stephen |
Remuera Auckland New Zealand |
22 Feb 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Griffiths, Stephen |
Remuera Auckland New Zealand |
22 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffiths, Stephen Thomas |
Remuera Auckland |
22 Feb 2004 - 27 Jun 2010 |
Individual | Griffiths, Kathryn |
Ellerslie Auckland 1051 New Zealand |
22 Feb 2004 - 27 Feb 2015 |
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
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street