General information

The X-site Group Limited

Type: NZ Limited Company (Ltd)
9429030526556
New Zealand Business Number
3991538
Company Number
Registered
Company Status
L663933 - Marquee And Tent Hiring
Industry classification codes with description

The X-Site Group Limited (issued an NZ business number of 9429030526556) was started on 05 Sep 2012. 2 addresses are currently in use by the company: 5 Sharpe Road, Hamilton, 3282 (type: registered, physical). 2 Quentin Drive, Hamilton Lake, Hamilton had been their physical address, until 19 Feb 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490 shares (49% of shares), namely:
Allen, Donna Lee (an individual) located at Rd 1, Cambridge postcode 3484. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (510 shares); it includes
Lamb, Hamish (a director) - located at Rd 1, Cambridge. "Marquee and tent hiring" (business classification L663933) is the category the Australian Bureau of Statistics issued to The X-Site Group Limited. The Businesscheck information was last updated on 14 Feb 2024.

Current address Type Used since
5 Sharpe Road, Hamilton, 3282 Registered & physical & service 19 Feb 2021
Contact info
64 27 5452001
Phone (Phone)
hamish@x-site.co.nz
Email
x-site.co.nz
Website
Directors
Name and Address Role Period
Hamish Lamb
Beerescourt, Hamilton, 3200
Address used since 31 May 2017
Tamahere, Hamilton, 3283
Address used since 09 Feb 2018
Rd 1, Cambridge, 3484
Address used since 29 Jun 2019
Director 05 Sep 2012 - current
Donna Lee Allen
Rd 1, Cambridge, 3484
Address used since 28 Mar 2022
Director 28 Mar 2022 - current
Kim Edwards
Hamilton Central, Hamilton, 3204
Address used since 04 Jul 2013
Director 05 Sep 2012 - 24 Feb 2014
Addresses
Principal place of activity
5 Sharpe Road , Hamilton , 3282
Previous address Type Period
2 Quentin Drive, Hamilton Lake, Hamilton, 3204 Physical & registered 09 Jun 2017 - 19 Feb 2021
88 Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered 05 Sep 2012 - 09 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Allen, Donna Lee
Individual
Rd 1
Cambridge
3484
04 Apr 2022 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Lamb, Hamish
Director
Rd 1
Cambridge
3484
05 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Kim
Individual
Rd 4
Hamilton
3284
05 Sep 2012 - 28 Feb 2014
Kim Edwards
Director
Rd 4
Hamilton
3284
05 Sep 2012 - 28 Feb 2014
Location
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