General information
Xi Audio NZ Limited
Type: NZ Limited Company (Ltd)9429033888507
New Zealand Business Number
1862062
Company Number
Registered
Company Status
Xi Audio Nz Limited (issued a business number of 9429033888507) was launched on 04 Sep 2006. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, service). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 23 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Leo Corporation Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & service & registered | 23 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Barry Jackson
Te Aro, Wellington, 6011
Address used since 05 May 2021
Mount Wellington, Auckland, 1060
Address used since 05 Feb 2020 |
Director | 05 Feb 2020 - current |
|
Elliot John Stechman
Bandra West, Mumbai, 400050
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
|
Clive Robert Bish
Mount Albert, Auckland, 1025
Address used since 15 Jan 2010 |
Director | 04 Sep 2006 - 15 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 17 Feb 2015 - 23 Aug 2016 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 01 Feb 2013 - 17 Feb 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 28 Jan 2013 - 17 Feb 2015 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical | 03 May 2007 - 28 Jan 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered | 03 May 2007 - 01 Feb 2013 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 04 Sep 2006 - 03 May 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leo Corporation Limited Shareholder NZBN: 9429034763773 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Sep 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Leo Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1635343 |
| Country of origin | NZ |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |