Xsight Limited
Type: NZ Limited Company (Ltd)Xsight Limited (issued an NZBN of 9429034432709) was started on 15 Nov 2005. 5 addresess are currently in use by the company: 249 Wech Access, Rd 1, Warkworth, 0981 (type: postal, office). 247 Wech Access, Rd 1, Warkworth had been their physical address, up until 01 May 2017. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 980 shares (98 per cent of shares), namely:
Wechside Limited (an entity) located at Rd 1, Warkworth postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Bullock, Joanna Wendy (an individual) - located at Rd 1, Warkworth. The next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Lonergan, Mark Christian, located at Rd 1, Warkworth (an individual). The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Wech Access, Rd 1, Warkworth, 0981 | Physical & registered & service | 01 May 2017 |
| 249 Wech Access, Rd 1, Warkworth, 0981 | Postal & office & delivery | 14 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Christian Lonergan
Rd 1, Warkworth, 0981
Address used since 20 Apr 2017 |
Director | 15 Nov 2005 - current |
|
Joanna Wendy Bullock
Rd 1, Warkworth, 0981
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
| 249 Wech Access , Rd 1 , Warkworth , 0981 |
| Previous address | Type | Period |
|---|---|---|
| 247 Wech Access, Rd 1, Warkworth, 0981 | Physical & registered | 08 Jun 2011 - 01 May 2017 |
| 19 Lavery Place, Mairangi Bay, Auckland | Registered & physical | 04 May 2007 - 08 Jun 2011 |
| 8 Tui Glen Road, Birkenhead, Auckland | Physical & registered | 03 Aug 2006 - 04 May 2007 |
| 22a Unit 8 Church Street, Northcote Point, Auckland | Registered & physical | 15 Nov 2005 - 03 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wechside Limited Shareholder NZBN: 9429048719742 Entity (NZ Limited Company) |
Rd 1 Warkworth 0981 |
30 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullock, Joanna Wendy Individual |
Rd 1 Warkworth 0981 |
30 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lonergan, Mark Christian Individual |
Rd 1 Warkworth 0981 |
15 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, James Jonathan Individual |
Forrest Hill Auckland 0620 |
15 Nov 2005 - 30 Apr 2021 |
 |
Loft Heights Limited 249 Wech Access |
|
M & I Dubey Family Trustee Limited 84 Parker Road |
|
Lbi Limited 84 Parker Road |
|
Hart Performance Limited 540 Burnside Road |
|
H.i.s. Company Limited 532 Burnside Road |
|
Setpiece Limited 493 Burnside Road |