Xitek Holdings Limited
Type: NZ Limited Company (Ltd)Xitek Holdings Limited (issued an NZBN of 9429031110259) was launched on 04 May 2011. 2 addresses are in use by the company: 20 Othello Drive, Rolleston, Rolleston, 7614 (type: physical, registered). 32 Amesbury Street, Palmerston North, Palmerston North had been their physical address, until 05 Jun 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
William Jacks (an individual) located at Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Susan Jacks (an individual) - located at Rolleston. Moving on to the third group of shareholders, share allotment (96 shares, 96%) belongs to 2 entities, namely:
William Jacks, located at Rolleston (an individual),
Susan Jacks, located at Rolleston (an individual). "M692345 Civil Engineering Services" (ANZSIC M692340) is the category the ABS issued Xitek Holdings Limited. Businesscheck's data was last updated on 11 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, Palmerston North, 4410 | Other (Address for Records) | 28 May 2012 |
| 32 Amesbury Street, Palmerston North, Palmerston North, 4410 | Registered | 06 Jun 2012 |
| 20 Othello Drive, Rolleston, Rolleston, 7614 | Physical | 05 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Clare Jacks
Rolleston, Rolleston, 7614
Address used since 27 May 2013 |
Director | 04 May 2011 - current |
|
William Alan Jacks
Rolleston, Rolleston, 7614
Address used since 01 Jan 1970 |
Director | 04 May 2011 - current |
| 20 Othello Drive , Rolleston , Rolleston , 7614 |
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, Palmerston North, 4410 | Physical | 06 Jun 2012 - 05 Jun 2013 |
| 54 Henaghans Road, Rd 10, Palmerston North, 4470 | Registered & physical | 04 May 2011 - 06 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
William Alan Jacks Individual |
Rolleston 7614 |
04 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Clare Jacks Individual |
Rolleston 7614 |
04 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
William Alan Jacks Individual |
Rolleston 7614 |
04 May 2011 - current |
|
Susan Clare Jacks Individual |
Rolleston 7614 |
04 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agl Trustees Limited Shareholder NZBN: 9429033232393 Company Number: 1968143 Entity |
04 May 2011 - 15 Jan 2012 | |
|
Agl Trustees Limited Shareholder NZBN: 9429033232393 Company Number: 1968143 Entity |
04 May 2011 - 15 Jan 2012 |
 |
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