General information

X-act Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031631525
New Zealand Business Number
2431774
Company Number
Registered
Company Status
I529950 - I529950 Service To Transport Nec
Industry classification codes with description

X-Act Enterprises Limited (New Zealand Business Number 9429031631525) was launched on 10 Mar 2010. 1 address is currently in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 20B Konini Road, Titirangi, Auckland had been their registered address, up until 21 Mar 2019. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.05 per cent of shares), namely:
Daryl West-Hill (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Merrin Fagan (an individual) - located at Titirangi, Auckland. Next there is the 3rd group of shareholders, share allocation (1998 shares, 99.9%) belongs to 3 entities, namely:
Dammad Trustees Limited, located at Titirangi, Auckland (an entity),
Merrin Fagan, located at Titirangi, Auckland (an individual),
Daryl West-Hill, located at Titirangi, Auckland (an individual). "I529950 Service to transport nec" (business classification I529950) is the category the ABS issued X-Act Enterprises Limited. The Businesscheck database was updated on 13 Nov 2020.

Current address Type Used since
20b Konini Road, Titirangi, Auckland, 0604 Physical 09 Jan 2017
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 21 Mar 2019
Contact info
64 21 2661311
Phone (Phone)
waitakere@justcabins.co.nz
Email
www.JustCabins.co.nz
Website
Directors
Name and Address Role Period
Merrin Fagan
Titirangi, Auckland, 0604
Address used since 09 Jan 2017
Director 10 Mar 2010 - current
Daryl West-hill
Titirangi, Auckland, 0604
Address used since 09 Jan 2017
Director 10 Mar 2010 - current
Fenton Roy Peterken
Taurikura Bay, Whangarei, 0174
Address used since 31 Mar 2011
Director 10 Mar 2010 - 01 Sep 2012
Cindy Elizabeth Jeanne Peterken
Taurikura Bay, Whangarei, 0174
Address used since 31 Mar 2011
Director 10 Mar 2010 - 01 Sep 2012
Addresses
Principal place of activity
113 Wirihana Road , Titirangi , Auckland , 0604
Previous address Type Period
20b Konini Road, Titirangi, Auckland, 0604 Registered 09 Jan 2017 - 21 Mar 2019
113 Wirihana Road, Titirangi, Auckland, 0604 Physical 17 Apr 2013 - 09 Jan 2017
113 Wirihana Road, Titirangi, Auckland, 0604 Registered 02 Apr 2012 - 09 Jan 2017
C/o 2396 Whangarei Heads Road, Taurikura Bay, Whangarei, 0174 Physical 31 May 2011 - 17 Apr 2013
C/o 2396 Whangarei Heads Road, Taurikura Bay, Whangarei, 0174 Registered 31 May 2011 - 02 Apr 2012
1 Kensington Avenue, Kensington, Whangarei Physical & registered 10 Mar 2010 - 31 May 2011
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
06 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Daryl West-hill
Individual
Titirangi
Auckland
0604
10 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Merrin Fagan
Individual
Titirangi
Auckland
0604
10 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1998
Shareholder Name Address Period
Dammad Trustees Limited
Shareholder NZBN: 9429034187326
Entity (NZ Limited Company)
Titirangi
Auckland
0604
10 Mar 2010 - current
Merrin Fagan
Individual
Titirangi
Auckland
0604
10 Mar 2010 - current
Daryl West-hill
Individual
Titirangi
Auckland
0604
10 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Cindy Elizabeth Jeanne Peterken
Individual
Taurikura Bay
Whangarei
0174
10 Mar 2010 - 09 Apr 2013
Paul Stewart Edwards
Individual
Maunu
Whangarei
0110
10 Mar 2010 - 09 Apr 2013
Fenton Roy Peterken
Individual
Taurikura Bay
Whangarei
0174
10 Mar 2010 - 09 Apr 2013
Location
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