Nz Xms Limited, a registered company, was started on 10 Jul 2017. 9429046237033 is the NZ business number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company was classified. This company has been supervised by 2 directors: Brendon White - an active director whose contract began on 10 Jul 2017,
Alexander John Griffin - an active director whose contract began on 14 Oct 2017.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 118A Sunnybrae Road, Hillcrest, Auckland, 0627 (types include: registered, physical).
Nz Xms Limited had been using 114 Sunnybrae Road, Hillcrest, Auckland as their physical address until 17 Nov 2020.
A total of 1458000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 458000 shares (31.41%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1000000 shares (68.59%).
Principal place of activity
118a Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand
Previous address
Address #1: 114 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 10 Jul 2017 to 17 Nov 2020
Basic Financial info
Total number of Shares: 1458000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 458000 | |||
| Entity (NZ Limited Company) | Brg Trustees 2013 Limited Shareholder NZBN: 9429030332157 |
Te Puke Te Puke 3119 New Zealand |
21 Sep 2017 - |
| Individual | Griffin, Alexander John |
Rd 8 Te Puke 3188 New Zealand |
21 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Director | White, Brendon |
Hillcrest Auckland 0627 New Zealand |
10 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | D1nz Events Limited Shareholder NZBN: 9429031471893 Company Number: 3015623 |
21 Sep 2017 - 06 Sep 2021 | |
| Entity | D1nz Events Limited Shareholder NZBN: 9429031471893 Company Number: 3015623 |
Glenfield Auckland 0760 New Zealand |
21 Sep 2017 - 06 Sep 2021 |
Brendon White - Director
Appointment date: 10 Jul 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 06 Nov 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 10 Jul 2017
Alexander John Griffin - Director
Appointment date: 14 Oct 2017
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 14 Oct 2017
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