General information
S X Owners Limited
Type: NZ Limited Company (Ltd)9429033079356
New Zealand Business Number
2018468
Company Number
Registered
Company Status
S X Owners Limited (issued a New Zealand Business Number of 9429033079356) was started on 18 Oct 2007. 1 address is currently in use by the company: 2 Ocean Parade, Pukerua Bay, Pukerua Bay, 5026 (type: registered, physical). 108 Barton Avenue, Heretaunga, Upper Hutt had been their registered address, up until 14 Dec 2021. 1250 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1250 shares (100 per cent of shares), namely:
Gary Clarke (an individual) located at Pukerua Bay, Wellington. Businesscheck's data was last updated on 18 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 2 Ocean Parade, Pukerua Bay, Pukerua Bay, 5026 | Registered & physical | 14 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Paul Clarke
Pukerua Bay, Wellington, 5026
Address used since 18 Oct 2007 |
Director | 18 Oct 2007 - current |
|
Stephen John Brown
Heretaunga, Upper Hutt, 5018
Address used since 06 Sep 2016 |
Director | 18 Oct 2007 - current |
|
William Boris Shkopiak
Lower Hutt, 5011
Address used since 26 Aug 2015 |
Director | 18 Mar 2008 - 26 Nov 2018 |
|
Terence Hugh O'connor
Miramar, Wellington, 6022
Address used since 18 Oct 2007 |
Director | 18 Oct 2007 - 26 Aug 2015 |
|
Terence Merton Jones
Tawa, Wellington,
Address used since 18 Oct 2007 |
Director | 18 Oct 2007 - 22 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 108 Barton Avenue, Heretaunga, Upper Hutt, 5018 | Registered & physical | 14 Sep 2016 - 14 Dec 2021 |
| 228 Tinakori Road, Thorndon, Wellington, 6011 | Physical & registered | 18 Oct 2007 - 14 Sep 2016 |
Financial Data
Financial info
1250
Total number of Shares
August
Annual return filing month
01 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Paul Clarke Individual |
Pukerua Bay Wellington |
18 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen John Brown Individual |
Heretaunga Upper Hutt 5018 |
18 Oct 2007 - 06 Dec 2021 |
|
Stephen John Brown Individual |
Heretaunga Upper Hutt 5018 |
18 Oct 2007 - 06 Dec 2021 |
|
Terence Merton Jones Individual |
Tawa Wellington |
18 Oct 2007 - 18 Mar 2008 |
|
William Boris Shkopiac Individual |
Lower Hutt |
18 Mar 2008 - 26 Nov 2018 |
|
Terence Hugh O'connor Individual |
Miramar Wellington |
18 Oct 2007 - 26 Aug 2015 |
Location
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