General information

Xitek Design Limited

Type: NZ Limited Company (Ltd)
9429031336918
New Zealand Business Number
3175948
Company Number
Registered
Company Status
M692340 - M692340 Electronic Engineering Service - Consulting
Industry classification codes with description

Xitek Design Limited (NZBN 9429031336918) was started on 20 Oct 2010. 2 addresses are in use by the company: 10 St Andrews Lane, Kirwee, 7571 (type: physical, other). 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:
Christopher Johnston (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
William Jacks (a director) - located at Kirwee, Kirwee,
Susan Jacks (an individual) - located at Kirwee, Kirwee. The 3rd group of shareholders, share allotment (20 shares, 2%) belongs to 1 entity, namely:
William Jacks, located at Kirwee, Kirwee (a director). "M692340 Electronic engineering service - consulting" (ANZSIC M692340) is the category the ABS issued to Xitek Design Limited. Our information was updated on 19 Apr 2022.

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 Other (Address For Share Register) 12 Mar 2012
10 St Andrews Lane, Kirwee, 7571 Physical 13 Jan 2020
Contact info
64 22 5704303
Phone (Phone)
accounts@xitekdesign.com
Email
www.xitekdesign.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Christopher Troy Johnston
Individual
Plimmerton
Porirua
5026
02 Feb 2012 - current
Shares Allocation #2 Number of Shares: 780
Shareholder Name Address Period
William Alan Jacks
Director
Kirwee
Kirwee
7571
20 Oct 2010 - current
Susan Clare Jacks
Individual
Kirwee
Kirwee
7571
15 Jan 2012 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
William Alan Jacks
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
Location
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