Xtsea Investments Limited
Type: NZ Limited Company (Ltd)Xtsea Investments Limited (issued a New Zealand Business Number of 9429032850925) was incorporated on 17 Mar 2008. 4 addresses are in use by the company: 44E Rame Road, Greenhithe, Auckland, 0632 (type: physical, registered). Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland had been their physical address, up until 08 Aug 2018. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Xt2 Trust Limited (an entity) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Broadbent, Stephen George (an individual) - located at Greenhithe, Auckland. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11a, 80 Paul Matthews Road, North Harbour Business Centre, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Mar 2008 |
| 44e Rame Road, Greenhithe, Auckland, 0632 | Physical & registered & service | 08 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen George Broadbent
Greenhithe, Auckland, 0632
Address used since 16 Feb 2016 |
Director | 17 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & registered | 20 Jul 2012 - 08 Aug 2018 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered | 11 Jul 2011 - 20 Jul 2012 |
| Unit 11a, 80 Paul Matthews Road, North Harbour Business Centre, Auckland | Physical | 17 Mar 2008 - 20 Jul 2012 |
| Unit 11a, 80 Paul Matthews Road, North Harbour Business Centre, Auckland | Registered | 17 Mar 2008 - 11 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xt2 Trust Limited Shareholder NZBN: 9429042410751 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
16 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Stephen George Individual |
Greenhithe Auckland 0632 |
17 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
04 Jun 2013 - 16 Jun 2016 | |
|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
17 Mar 2008 - 04 Jun 2013 | |
|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
17 Mar 2008 - 04 Jun 2013 | |
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
04 Jun 2013 - 16 Jun 2016 |
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