General information

X Country Direct Limited

Type: NZ Limited Company (Ltd)
9429034581179
New Zealand Business Number
1684205
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091514516
GST Number
E323925 - Building Installation Services Nec
Industry classification codes with description

X Country Direct Limited (issued a business number of 9429034581179) was registered on 22 Aug 2005. 9 addresess are currently in use by the company: 4 Goldstone Place, Omokoroa, Omokoroa, 3114 (type: registered, physical). 11 Kowai Grove, Omokoroa, Bay Of Plenty had been their registered address, up until 14 May 2021. X Country Direct Limited used other aliases, namely: Mirrizio Developments Limited from 22 Aug 2005 to 22 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Watson, Murray Andrew (an individual) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Watson, Tracey (an individual) - located at Omokoroa, Omokoroa. "Building installation services nec" (ANZSIC E323925) is the category the Australian Bureau of Statistics issued X Country Direct Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 Other (Address for Records) 02 May 2012
11 Kowai Grove, Omokoroa, Bay Of Plenty, 3114 Other (Address for Records) 13 May 2020
4 Goldstone Place, Omokoroa, Omokoroa, 3114 Office & postal & delivery & other (Address for Records) & records 05 May 2021
4 Goldstone Place, Omokoroa, Omokoroa, 3114 Registered & physical & service 14 May 2021
Contact info
64 027 3521836
Phone (Director - Tracey)
64 027 3522611
Phone (Director- Murray)
tmwatson100@gmail.com
Email (personal)
admin@xcountrydirect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tracey Watson
Omokoroa, Omokoroa, 3114
Address used since 05 May 2021
Omokoroa, Omokoroa, 3114
Address used since 05 May 2020
Morrinsville, Waikato, 3300
Address used since 01 Apr 2016
Director 22 Aug 2005 - current
Murray Andrew Watson
Omokoroa, Omokoroa, 3114
Address used since 05 May 2021
Omokoroa, Omokoroa, 3114
Address used since 05 May 2020
Morrinsville, Waikato, 3300
Address used since 01 Apr 2016
Director 22 Aug 2005 - current
Addresses
Other active addresses
Type Used since
4 Goldstone Place, Omokoroa, Omokoroa, 3114 Registered & physical & service 14 May 2021
Principal place of activity
4 Goldstone Place , Omokoroa , Omokoroa , 3114
Previous address Type Period
11 Kowai Grove, Omokoroa, Bay Of Plenty, 3114 Registered & physical 21 May 2020 - 14 May 2021
11 Kowai Grove, Omokoroa, Omokoroa, 3114 Physical & registered 13 May 2020 - 21 May 2020
132 Studholme Street, Morrinsville, 3300 Physical & registered 10 May 2012 - 13 May 2020
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 22 Feb 2012 - 10 May 2012
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 09 Jun 2006 - 22 Feb 2012
Ciooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Physical & registered 22 Aug 2005 - 09 Jun 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Watson, Murray Andrew
Individual
Omokoroa
Omokoroa
3114
22 Aug 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watson, Tracey
Individual
Omokoroa
Omokoroa
3114
22 Aug 2005 - current
Location
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