General information

Xm Developments International Limited

Type: NZ Limited Company (Ltd)
9429033986715
New Zealand Business Number
1842578
Company Number
Registered
Company Status
094272157
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Xm Developments International Limited (issued an NZBN of 9429033986715) was registered on 18 Jul 2006. 6 addresess are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, service). Level 5. Tower 1, 205 Queen Street, Auckland had been their physical address, up until 03 Sep 2021. Xm Developments International Limited used other aliases, namely: Xm Software Limited from 25 Oct 2006 to 14 May 2010, Xmedia Evolution Limited (18 Jul 2006 to 25 Oct 2006). 12500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12500 shares (100 per cent of shares), namely:
Commercebuild Holdings Inc (an other) located at 1700-1195 West Georgia Street, Vancouver. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Xm Developments International Limited. Businesscheck's database was updated on 04 Feb 2024.

Current address Type Used since
Level 5 Tower 1, 205 Queen Street, Auckland, 1010 Records & other (Address for Records) 04 Aug 2014
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 14 May 2015
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Physical & service & registered 03 Sep 2021
Contact info
64 21 557496
Phone (Phone)
bwatkins@commercebuild.com
Email
www.commercebuild.com
Website
Directors
Name and Address Role Period
Blair Ronald Watkins
Beachlands, Auckland, 2018
Address used since 01 Oct 2020
Maraetai, Auckland, 2018
Address used since 01 Oct 2019
Rd 1, Howick, 2571
Address used since 14 May 2015
Auckland Central, Auckland, 1010
Address used since 19 Sep 2017
Stonefields, Auckland, 1072
Address used since 23 Aug 2018
Director 18 Jul 2006 - current
Fabio Massimo Banducci
Vancouver, Bc,
Address used since 12 Apr 2019
Director 12 Apr 2019 - current
Gary Neil Sherlock
Vancouver, V6B 0A7
Address used since 15 Apr 2019
Director 15 Apr 2019 - current
James Dalton Mclean
Burnaby, British Columbia, V5C 1G6
Address used since 28 Jun 2017
Director 28 Jun 2017 - 12 Apr 2019
Brooke Collis Anderson
Kliprug Minor Road, Paarl, Cape Town,
Address used since 04 Aug 2017
Kliprug Minor Road, Paarl, Cape Town,
Address used since 01 Jan 2015
Director 18 Jul 2006 - 24 Jul 2018
Addresses
Principal place of activity
Level 5 , 1 Queen Street , Auckland , 1010
Previous address Type Period
Level 5. Tower 1, 205 Queen Street, Auckland, 1010 Physical 12 Aug 2014 - 03 Sep 2021
Level 5 Tower 1, 205 Queen Street, Auckland, 1010 Registered 12 Aug 2014 - 03 Sep 2021
Level 9, 205 Queen Street, Auckland, 1010 Registered & physical 12 Aug 2013 - 12 Aug 2014
Level 5, 1 Queen Street, Auckland, 1010 Registered & physical 11 Aug 2010 - 12 Aug 2013
5w, Central Road, Kingsland, Auckland Registered & physical 21 Jul 2009 - 11 Aug 2010
Unit 24, 8-14 Madden Street, Auckland 1010 Physical & registered 28 May 2007 - 21 Jul 2009
39 Hapua Street, Remeura, Auckland Physical & registered 18 Jul 2006 - 28 May 2007
Financial Data
Financial info
12500
Total number of Shares
August
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12500
Shareholder Name Address Period
Commercebuild Holdings Inc
Other (Other)
1700-1195 West Georgia Street
Vancouver
18 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Brooke Collis
Individual
Kliprug Minor Road
Paarl, Cape Town
18 Jul 2006 - 18 Apr 2019
Mclean, James Dalton
Individual
Burnaby
British Columbia
V5C 6T7
14 May 2015 - 18 Apr 2019
Code Consulting Limited
Other
Vancouver
British Columbia
22 Jan 2014 - 18 Apr 2019
Code Consulting Limited
Other
Vancouver
British Columbia
22 Jan 2014 - 18 Apr 2019
Anderson, Brooke Collis
Individual
Kliprug Minor Road
Paarl, Cape Town
18 Jul 2006 - 18 Apr 2019
Mclean, James Dalton
Individual
Burnaby
British Columbia
V5C 6T7
14 May 2015 - 18 Apr 2019
Watkins, Blair Ronald
Individual
Stonefields
Auckland
1072
18 Jul 2006 - 18 Apr 2019
Watkins, Blair Ronald
Individual
Auckland Central
Auckland
1010
18 Jul 2006 - 18 Apr 2019

Ultimate Holding Company
Effective Date 22 Aug 2022
Name Commercebuild Holdings Inc
Type Company
Country of origin CA
Address 1700-1195 West Georgia Street
Vancouver
Location
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