General information
Xfire Limited
Type: NZ Limited Company (Ltd)9429030890640
New Zealand Business Number
3645091
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Xfire Limited (issued a New Zealand Business Number of 9429030890640) was registered on 21 Nov 2011. 5 addresess are in use by the company: Unit H3, 4 Orbit Drive, Rosedale, Auckland, 0632 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their physical address, up to 24 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Jensen Hughes, Inc. (an other) located at Suite 100, Fulton, Md postcode 20759. "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued Xfire Limited. Businesscheck's information was last updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 35785, Browns Bay, Auckland, 0753 | Postal | 17 Nov 2020 |
| Unit H3, 4 Orbit Drive, Rosedale, Auckland, 0632 | Office & delivery | 17 Nov 2020 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 20 Apr 2021 |
| Unit H3, 4 Orbit Drive, Rosedale, Auckland, 0632 | Physical & service | 24 May 2021 |
Contact info
admin@xfire.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Grant Parkinson
Titirangi, Auckland, 0604
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Daryn Shaun Glasgow
Schnapper Rock, Auckland, 0632
Address used since 23 Jun 2021 |
Director | 23 Jun 2021 - current |
| Dina Wong | Director | 01 Sep 2022 - current |
| Rajeev Kumar Arora | Director | 01 Sep 2022 - current |
|
Stuart Anthony Boyce
Oatley, New South Wales, 2223
Address used since 12 Apr 2024 |
Director | 12 Apr 2024 - current |
| Ryan Christopher Earle | Director | 12 Apr 2024 - current |
| Leigh Jonathan Abramson | Director | 12 Apr 2024 - current |
| Pankaj Duggal | Director | 01 Sep 2022 - 12 Apr 2024 |
| Sanford Tassel | Director | 01 Sep 2022 - 12 Apr 2024 |
| Alexander Gregory Earls | Director | 01 Sep 2022 - 12 Apr 2024 |
|
Michael James Dixon
Riverhead, Albany, 0793
Address used since 10 Nov 2016 |
Director | 21 Nov 2011 - 01 Sep 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit H3, 4 Orbit Drive, Rosedale, Auckland, 0632 | Physical & service | 24 May 2021 |
Principal place of activity
| Unit H3, 4 Orbit Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 20 Apr 2021 - 24 May 2021 |
| Unit H3, 4 Orbit Drive, Rosedale, Auckland, 0632 | Registered & physical | 25 Nov 2020 - 20 Apr 2021 |
| Unit G3, 4 Orbit Drive, Rosedale, Auckland, 0632 | Physical & registered | 21 Nov 2018 - 25 Nov 2020 |
| Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 | Physical & registered | 18 Nov 2014 - 21 Nov 2018 |
| Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 | Registered & physical | 21 Nov 2011 - 18 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen Hughes, Inc. Other (Other) |
Suite 100 Fulton, Md 20759 |
01 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Michael James Individual |
Riverhead Albany 0793 |
21 Nov 2011 - 01 Sep 2022 |
|
Parkinson, Joanne Marie Individual |
Titirangi Auckland 0604 |
18 May 2018 - 01 Sep 2022 |
|
Dixon, Michael James Individual |
Riverhead Albany 0793 |
21 Nov 2011 - 01 Sep 2022 |
|
Dixon, Michael James Individual |
Riverhead Albany 0793 |
21 Nov 2011 - 01 Sep 2022 |
|
Dixon, Michael James Individual |
Riverhead Albany 0793 |
21 Nov 2011 - 01 Sep 2022 |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
18 May 2018 - 01 Sep 2022 | |
|
Dixon, Kerie Anne Individual |
Riverhead Albany 0793 |
21 Nov 2011 - 01 Sep 2022 |
|
Kam Family Corporate Trustee Limited Shareholder NZBN: 9429047057432 Company Number: 7059213 Entity |
12 Sep 2019 - 01 Sep 2022 | |
|
Ds Glasgow Trustee Limited Shareholder NZBN: 9429048985444 Company Number: 8158409 Entity |
22 Jun 2021 - 01 Sep 2022 | |
|
Dixon, Michael James Individual |
Riverhead Albany 0793 |
21 Nov 2011 - 01 Sep 2022 |
|
Dixon, Michael James Individual |
Riverhead Albany 0793 |
21 Nov 2011 - 01 Sep 2022 |
|
Dixon, Michael James Individual |
Riverhead Albany 0793 |
21 Nov 2011 - 01 Sep 2022 |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
36 Kitchener Street Auckland |
18 May 2018 - 01 Sep 2022 |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
36 Kitchener Street Auckland |
18 May 2018 - 01 Sep 2022 |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
36 Kitchener Street Auckland |
18 May 2018 - 01 Sep 2022 |
|
Dixon, Kerie Anne Individual |
Riverhead Albany 0793 |
21 Nov 2011 - 01 Sep 2022 |
|
Dixon, Kerie Anne Individual |
Riverhead Albany 0793 |
21 Nov 2011 - 01 Sep 2022 |
|
Dixon, Kerie Anne Individual |
Riverhead Albany 0793 |
21 Nov 2011 - 01 Sep 2022 |
|
Dixon, Kerie Anne Individual |
Riverhead Albany 0793 |
21 Nov 2011 - 01 Sep 2022 |
|
Dixon, Kerie Anne Individual |
Riverhead Albany 0793 |
21 Nov 2011 - 01 Sep 2022 |
|
Dixon, Kerie Anne Individual |
Riverhead Albany 0793 |
21 Nov 2011 - 01 Sep 2022 |
|
Kam Family Corporate Trustee Limited Shareholder NZBN: 9429047057432 Company Number: 7059213 Entity |
Rd 3 Riverhead 0793 |
12 Sep 2019 - 01 Sep 2022 |
|
Kam Family Corporate Trustee Limited Shareholder NZBN: 9429047057432 Company Number: 7059213 Entity |
Rd 3 Riverhead 0793 |
12 Sep 2019 - 01 Sep 2022 |
|
Kam Family Corporate Trustee Limited Shareholder NZBN: 9429047057432 Company Number: 7059213 Entity |
Rd 3 Riverhead 0793 |
12 Sep 2019 - 01 Sep 2022 |
|
Kam Family Corporate Trustee Limited Shareholder NZBN: 9429047057432 Company Number: 7059213 Entity |
Rd 3 Riverhead 0793 |
12 Sep 2019 - 01 Sep 2022 |
|
Parkinson, Joanne Marie Individual |
Titirangi Auckland 0604 |
18 May 2018 - 01 Sep 2022 |
|
Parkinson, Joanne Marie Individual |
Titirangi Auckland 0604 |
18 May 2018 - 01 Sep 2022 |
|
Parkinson, Joanne Marie Individual |
Titirangi Auckland 0604 |
18 May 2018 - 01 Sep 2022 |
|
Parkinson, Jeffrey Grant Director |
Titirangi Auckland 0604 |
18 May 2018 - 01 Sep 2022 |
|
Parkinson, Jeffrey Grant Director |
Titirangi Auckland 0604 |
18 May 2018 - 01 Sep 2022 |
|
Parkinson, Jeffrey Grant Director |
Titirangi Auckland 0604 |
18 May 2018 - 01 Sep 2022 |
|
Parkinson, Jeffrey Grant Director |
Titirangi Auckland 0604 |
18 May 2018 - 01 Sep 2022 |
|
Ds Glasgow Trustee Limited Shareholder NZBN: 9429048985444 Company Number: 8158409 Entity |
Schnapper Rock Auckland 0632 |
22 Jun 2021 - 01 Sep 2022 |
|
Ds Glasgow Trustee Limited Shareholder NZBN: 9429048985444 Company Number: 8158409 Entity |
Schnapper Rock Auckland 0632 |
22 Jun 2021 - 01 Sep 2022 |
|
Nairn, Bruce Kelvin Individual |
Murrays Bay Auckland 0630 |
21 Nov 2011 - 12 Sep 2019 |
|
Nairn, Bruce Kelvin Individual |
Murrays Bay Auckland 0630 |
21 Nov 2011 - 12 Sep 2019 |
Ultimate Holding Company
| Effective Date | 31 Aug 2022 |
| Name | Jensen Hughes Holdings Corporation |
| Type | Corporation |
| Country of origin | US |
| Address |
2711 Centerville Road, Suite 400 Wilmington, New Castle Delaware 19808 |
Location
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