X-factor Marketing And Design Limited
Type: NZ Limited Company (Ltd)X-Factor Marketing and Design Limited (issued an NZ business number of 9429032873344) was started on 06 Mar 2008. 5 addresess are in use by the company: 62A Vodanovich Road, Te Atatu South, Auckland, 0610 (type: delivery, office). 42B Bel Air Drive, Hillsborough, Auckland had been their registered address, up until 14 Mar 2019. X-Factor Marketing and Design Limited used more names, namely: The Velvet Mansion Limited from 21 Apr 2009 to 01 Oct 2009, Body Exotic Limited (06 Mar 2008 to 21 Apr 2009). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Jeffs, Tania Matilda (an individual) located at Te Atatu South, Auckland postcode 0610. "Chauffeur service" (business classification I529910) is the classification the Australian Bureau of Statistics issued to X-Factor Marketing and Design Limited. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62a Vodanovich Road, Te Atatu South, Auckland, 0610 | Physical & service & registered | 14 Mar 2019 |
| 62a Vodanovich Road, Te Atatu South, Auckland, 0610 | Postal | 27 May 2019 |
| 62a Vodanovich Road, Te Atatu South, Auckland, 0610 | Delivery & office | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tania Matilda Jeffs
Te Atatu South, Auckland, 0610
Address used since 27 Aug 2020
Mt Roskill, Auckland, 1041
Address used since 10 Mar 2014
Hillsborough, Auckland, 1061
Address used since 13 Mar 2018 |
Director | 06 Mar 2008 - current |
|
Chelita Dearsley Ogier
Newton, Auckland 1001,
Address used since 01 Jun 2009 |
Director | 01 Jun 2009 - 23 Sep 2009 |
|
Kahu Kerstenne
New Lynn, Auckland 0600,
Address used since 01 Jun 2009 |
Director | 01 Jun 2009 - 23 Sep 2009 |
| 62a Vodanovich Road , Te Atatu South , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 42b Bel Air Drive, Hillsborough, Auckland, 1061 | Registered & physical | 01 Apr 2016 - 14 Mar 2019 |
| 3 Milliken Avenue, Mount Roskill, Auckland, 1041 | Registered & physical | 18 Sep 2013 - 01 Apr 2016 |
| 7 Kenderdine Road, Papatoetoe, Auckland, 2025 | Physical & registered | 10 Aug 2012 - 18 Sep 2013 |
| Suite 2e, 51b Princes Street, Onehunga, Auckland, 1061 | Registered & physical | 08 Jun 2011 - 10 Aug 2012 |
| Unit 10, 36 Sale Street, Freemans Bay, Auckland 1010 | Registered & physical | 23 Feb 2010 - 08 Jun 2011 |
| 10/36 Sales St, Freemans Bay, Auckland 1140 | Physical & registered | 30 Sep 2009 - 23 Feb 2010 |
| 57 Willerton Ave, New Lynn, Auckland 0600 | Physical & registered | 06 Aug 2009 - 30 Sep 2009 |
| 3 Milliken Ave, Mt Roskill, Auckland 1041 | Registered & physical | 16 Jun 2009 - 06 Aug 2009 |
| 183 Puhinui Road, Papatoetoe, Manukau 2014, Auckland | Registered & physical | 08 Apr 2008 - 16 Jun 2009 |
| 3 Milliken Avenue, Mt Roskill, Auckland | Physical & registered | 06 Mar 2008 - 08 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffs, Tania Matilda Individual |
Te Atatu South Auckland 0610 |
06 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerstenne, Kahu Individual |
New Lynn Auckland 0600 |
09 Jun 2009 - 09 Jun 2009 |
|
Ogier, Chelita Dearsley Individual |
Newton Auckland 1001 |
09 Jun 2009 - 09 Jun 2009 |
 |
J F Direct Limited 55 Bel Air Drive |
|
Ashritha & Akash Holdings Limited 22a Bel Air Drive |
|
Toru Tours Limited 37b Bel Air Drive |
|
Fuiwaawaa Trustee Limited 37b Bel Air Drive |
|
Patel Ash & Kalpana Limited 16b Bel Air Drive |
|
Picture Perfect Properties Limited 58e Bel Air Drive |
|
Evolution Logistics Limited 8 Puketea Street |
|
Auckland Limousines NZ Limited 10 Maheke Street |
|
Crown Driving Services Limited 346 Tauwhare Road |
|
Vintage Rouge Limited 219c Minden Road |
|
Signature Chauffeur Services Limited 22 Parawai Road |
|
Dial A Sober Driver Limited 26a Scotia Street |