Xitek Design Limited
Type: NZ Limited Company (Ltd)Xitek Design Limited (NZBN 9429031336918) was started on 20 Oct 2010. 7 addresess are in use by the company: 10 St Andrews Lane, Kirwee, 7571 (type: postal, office). 20 Othello Drive, Rolleston, Rolleston had been their physical address, up to 13 Jan 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Johnston, Christopher Troy (an individual) located at Plimmerton, Porirua postcode 5026. When considering the second group, a total of 2 shareholders hold 78% of all shares (exactly 780 shares); it includes
Jacks, William Alan (a director) - located at Kirwee, Kirwee,
Jacks, Susan Clare (an individual) - located at Kirwee, Kirwee. The 3rd group of shareholders, share allotment (20 shares, 2%) belongs to 1 entity, namely:
Jacks, William Alan, located at Kirwee, Kirwee (a director). "Electronic engineering service - consulting" (ANZSIC M692340) is the category the ABS issued to Xitek Design Limited. Our information was updated on 13 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, Palmerston North, 4410 | Registered | 13 Feb 2012 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North, 4410 | Shareregister & other (Address For Share Register) | 12 Mar 2012 |
| 10 St Andrews Lane, Kirwee, 7571 | Physical & service | 13 Jan 2020 |
| 10 St Andrews Lane, Kirwee, 7571 | Postal & office & delivery | 21 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
William Alan Jacks
Kirwee, Kirwee, 7571
Address used since 07 Jul 2020
Rolleston, Rolleston, 7614
Address used since 15 Sep 2013 |
Director | 20 Oct 2010 - current |
| Type | Used since | |
|---|---|---|
| 10 St Andrews Lane, Kirwee, 7571 | Postal & office & delivery | 21 Sep 2020 |
| 10 St Andrews Lane , Kirwee , 7571 |
| Previous address | Type | Period |
|---|---|---|
| 20 Othello Drive, Rolleston, Rolleston, 7614 | Physical | 23 Sep 2013 - 13 Jan 2020 |
| 192 Milson Line, Milson, Palmerston North, 4414 | Physical | 24 Oct 2012 - 23 Sep 2013 |
| 33-43 Princess Street, Palmerston North, 4410 | Physical | 20 Mar 2012 - 24 Oct 2012 |
| 54 Henaghans Road, Rd 10, Palmerston North, 4470 | Registered | 20 Oct 2010 - 13 Feb 2012 |
| 54 Henaghans Road, Rd 10, Palmerston North, 4470 | Physical | 20 Oct 2010 - 20 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Christopher Troy Individual |
Plimmerton Porirua 5026 |
02 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks, William Alan Director |
Kirwee Kirwee 7571 |
20 Oct 2010 - current |
|
Jacks, Susan Clare Individual |
Kirwee Kirwee 7571 |
15 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks, William Alan Director |
Kirwee Kirwee 7571 |
20 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xitek Holdings Limited Shareholder NZBN: 9429031110259 Company Number: 3378645 Entity |
07 May 2011 - 15 Jan 2012 | |
|
Xitek Holdings Limited Shareholder NZBN: 9429031110259 Company Number: 3378645 Entity |
07 May 2011 - 15 Jan 2012 |
 |
Xitek Holdings Limited 20 Othello Drive |
|
Sovereign Homecare Limited 11 Othello Drive |
|
Pmr Holdings Canterbury Limited 36a Moore Street |
|
Arts Heart - Selwyn Central Arts Council Incorporated C/o Rolleston Library |
|
Rolleston Community Youth Services Trust Rolleston Community Center |
|
Astroquatics New Zealand Limited 47 Moore Street |
|
Xitek Holdings Limited 20 Othello Drive |
|
Barlass Martin & Company Limited 9 Liffeyfields Drive |
|
Widgets And Gadgets Limited 1 Keri Place |
|
Smartstuff Limited 863 Cashmere Roard |
|
Ruscool Electronics Limited 3 Hussar Place |
|
Tread Lightly Limited 9 Ilfracombe Place |