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General information

Xa Limited

Type: NZ Limited Company (Ltd)
9429033729503
New Zealand Business Number
1889294
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Xa Limited (issued an NZ business identifier of 9429033729503) was started on 28 Nov 2006. 9 addresess are in use by the company: 20 Florence Avenue, Orewa, Orewa, 0931 (type: office, delivery). 56A Forge Road, Silverdale, Silverdale had been their physical address, up until 02 May 2018. Xa Limited used more aliases, namely: Xpress Accounting Limited from 28 Nov 2006 to 09 Jul 2014. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Xpress Auckland Limited (an entity) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 48 per cent of all shares (exactly 48 shares); it includes
Able Equals Limited (an entity) - located at Snells Beach. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rutherford, John Andrew, located at Snells Beach, Snells Beach (a director). "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued Xa Limited. Our database was updated on 15 Feb 2025.

Current address Type Used since
294 Hibiscus Coast Highway, Orewa, Orewa, 0931 Physical & registered & service 02 May 2018
Po Box 201, Orewa, Orewa, 0946 Postal 28 Sep 2020
294 Hibiscus Coast Highway, Orewa, Orewa, 0931 Office & delivery 28 Sep 2020
20 Florence Avenue, Orewa, Orewa, 0931 Registered & service 22 Mar 2023
Last updated:
Contact info
64 9 4263456
Phone (Phone)
info@xa.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@xa.co.nz
Email
www.xa.co.nz
Website
Directors
Name and Address Role Period
John Andrew Rutherford
Snells Beach, Snells Beach, 0920
Address used since 13 Feb 2013
Director 09 Oct 2009 - current
Phillip Grant Kershaw
Browns Bay, North Shore City, 0630
Address used since 01 Mar 2011
Director 01 Mar 2011 - current
Eric Duke Bolt
Rd 4, Albany, 0794
Address used since 22 Nov 2009
Director 28 Nov 2006 - 28 Feb 2011
Elaine Kennedy
Rd 4, Albany, 0794
Address used since 22 Nov 2009
Director 28 Nov 2006 - 28 Feb 2011
Samantha Jane Rutherford
Stanmore Bay, Whangaparaoa, 0932
Address used since 22 Nov 2009
Director 09 Oct 2009 - 28 Feb 2011
Andrew Perrin Maddren
Ponsonby, Auckland,
Address used since 28 Nov 2006
Director 28 Nov 2006 - 01 Apr 2008
Addresses
Other active addresses
Type Used since
20 Florence Avenue, Orewa, Orewa, 0931 Registered & service 22 Mar 2023
20 Florence Avenue, Orewa, Orewa, 0931 Office & delivery 02 Nov 2023
Principal place of activity
56a Forge Road , Silverdale , Silverdale , 0932
Previous address Type Period
56a Forge Road, Silverdale, Silverdale, 0932 Physical & registered 05 Jun 2012 - 02 May 2018
Unit D, 14d Manga Road, Silverdale, Hibiscus Coast Registered & physical 28 Nov 2006 - 05 Jun 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Xpress Auckland Limited
Shareholder NZBN: 9429031221467
Entity (NZ Limited Company) 		Browns Bay
Auckland
0630 		01 Mar 2011 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Able Equals Limited
Shareholder NZBN: 9429034657348
Entity (NZ Limited Company) 		Snells Beach
0920 		12 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rutherford, John Andrew
Director 		Snells Beach
Snells Beach
0920 		01 Mar 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rutherford, Samantha Jane
Individual 		Snells Beach
Snells Beach
0920 		01 Mar 2011 - current
Samantha Jane Rutherford
Director 		Snells Beach
Snells Beach
0920 		01 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Null - Andrew Perrin Maddren
Other 		28 Nov 2006 - 27 Jun 2010
Null - Terry Owen Nicholas
Other 		28 Nov 2006 - 27 Jun 2010
Agentro Limited
Shareholder NZBN: 9429036341061
Company Number: 1237893
Entity 		28 Nov 2006 - 01 Mar 2011
Zero Pulse Limited
Shareholder NZBN: 9429034647349
Company Number: 1666114
Entity 		15 Jun 2008 - 01 Mar 2011
Andrew Perrin Maddren
Other 		28 Nov 2006 - 27 Jun 2010
Terry Owen Nicholas
Other 		28 Nov 2006 - 27 Jun 2010
Zero Pulse Limited
Shareholder NZBN: 9429034647349
Company Number: 1666114
Entity 		15 Jun 2008 - 01 Mar 2011
Agentro Limited
Shareholder NZBN: 9429036341061
Company Number: 1237893
Entity 		28 Nov 2006 - 01 Mar 2011
Location
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Pacific Island Exports Limited
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