Xist Limited
Type: NZ Limited Company (Ltd)Xist Limited (issued a business number of 9429032793536) was incorporated on 21 Apr 2008. 2 addresses are currently in use by the company: 444 Wharekawa Road, Rd 3, Kaikohe, 0473 (type: registered, physical). 477 Happy Valley Road, Rd 2, Okaihau had been their registered address, until 24 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Smith, Melanie Louise (an individual) located at Rd 3, Kaikohe postcode 0473. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, David Ian (an individual) - located at Rd 3, Kaikohe. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 444 Wharekawa Road, Rd 3, Kaikohe, 0473 | Registered & physical & service | 24 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Louise Smith
Rd 3, Kaikohe, 0473
Address used since 16 Aug 2022
Rd 2, Okaihau, 0476
Address used since 05 Jan 2011 |
Director | 21 Apr 2008 - current |
|
David Ian Smith
Rd 3, Kaikohe, 0473
Address used since 16 Aug 2022
Rd 2, Okaihau, 0476
Address used since 05 Jan 2011 |
Director | 21 Apr 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 477 Happy Valley Road, Rd 2, Okaihau, 0476 | Registered & physical | 28 Aug 2019 - 24 Aug 2022 |
| The Meridian, 93 Kerikeri Road, Kerikeri, 0295 | Registered | 17 Apr 2018 - 28 Aug 2019 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 15 Sep 2011 - 17 Apr 2018 |
| 477 Happy Valley Road, Rd 2, Okaihau, 0476 | Physical | 02 Feb 2011 - 28 Aug 2019 |
| 47 Crows Road, Swanson, Waitakere, 0614 | Physical | 10 Sep 2010 - 02 Feb 2011 |
| 40 Taharoto Road, Takapuna, North Shore City, 0622 | Registered | 10 Sep 2010 - 15 Sep 2011 |
| 47 Crows Road, Swanson, Auckland | Physical & registered | 21 Apr 2008 - 10 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Melanie Louise Individual |
Rd 3 Kaikohe 0473 |
21 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, David Ian Individual |
Rd 3 Kaikohe 0473 |
21 Apr 2008 - current |
 |
Inspiros Limited 93 Kerikeri Road |
|
Sustainable Enterprise Limited 93 Kerikeri Road |
|
Shareholder Services Limited 93 Kerikeri Road |
|
Meridian Farm Limited 93 Kerikeri Road |
|
Redcliffs Properties Limited 93 Kerikeri Road |
|
Topmalt Limited 93 Kerikeri Road |