General information
Xsite Holdings Limited
Type: NZ Limited Company (Ltd)9429033733135
New Zealand Business Number
1888258
Company Number
Registered
Company Status
Xsite Holdings Limited (issued a business number of 9429033733135) was registered on 27 Nov 2006. 2 addresses are in use by the company: 181 Ulster Street, Whitiora, Hamilton, 3200 (type: registered, physical). 101 Ulster Street, Whitiora, Hamilton had been their registered address, up until 13 Aug 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Carson, Peter Raymond (an individual) located at Frankton, Hamilton postcode 3204. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Ulster Street, Whitiora, Hamilton, 3200 | Service & physical | 27 Aug 2019 |
| 181 Ulster Street, Whitiora, Hamilton, 3200 | Registered | 13 Aug 2020 |
Contact info
64 274 967034
Phone (Phone)
peter.carson@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Raymond Carson
Whitiora, Hamilton, 3200
Address used since 03 Aug 2020
Hamilton, 3204
Address used since 05 Aug 2010 |
Director | 27 Nov 2006 - current |
|
Tanya Phillips
Hamilton, 3200
Address used since 04 Aug 2015 |
Director | 27 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Ulster Street, Whitiora, Hamilton, 3200 | Registered | 27 Aug 2019 - 13 Aug 2020 |
| 7 Edgar Street, Frankton, Hamilton, 3204 | Registered & physical | 13 Aug 2010 - 27 Aug 2019 |
| 88 Avalon Drive, Hamilton | Registered & physical | 09 Aug 2007 - 13 Aug 2010 |
| 479 Te Kowhai Road, Hamilton | Physical & registered | 27 Nov 2006 - 09 Aug 2007 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Peter Raymond Individual |
Frankton Hamilton 3204 |
27 Nov 2006 - current |
Location
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