Xs Tv Productions Limited
Type: NZ Limited Company (Ltd)Xs Tv Productions Limited (issued a New Zealand Business Number of 9429035210870) was launched on 01 Sep 2004. 2 addresses are currently in use by the company: Level One, 103 Wellington Street, Freemans Bay, Auckland (type: registered, physical). 3Rd Floor, 24 Manukau Road, Newmarket had been their registered address, up to 08 Jun 2005. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Allen, Kyrie Simon (an individual) located at Freemans Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Kemp, Jane Victoria (an individual) - located at Laingholm, Auckland. Moving on to the 3rd group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Eggleton, Iain, located at Freemans Bay, Auckland (an individual). "Film and video production" (ANZSIC J551110) is the classification the ABS issued Xs Tv Productions Limited. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 24 Manukau Road, Newmarket | Service & physical | 01 Sep 2004 |
| Level One, 103 Wellington Street, Freemans Bay, Auckland | Registered | 08 Jun 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Victoria Kemp
Laingholm, Auckland, 0604
Address used since 01 Nov 2012 |
Director | 01 Sep 2004 - current |
|
Alan Desmond Thurston
Ponsonby,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 20 Aug 2007 |
|
Jacqueline Grace Trifunovich
Newmarket,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 31 May 2005 |
| Level One , 103 Wellington Street , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 24 Manukau Road, Newmarket | Registered | 01 Sep 2004 - 08 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Kyrie Simon Individual |
Freemans Bay Auckland |
31 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Jane Victoria Individual |
Laingholm Auckland 0604 |
31 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggleton, Iain Individual |
Freemans Bay Auckland |
31 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurston, Alan Desmond Individual |
Ponsonby |
31 May 2005 - 31 May 2005 |
|
Trifunovich, Jacqueline Grace Individual |
Newmarket |
01 Sep 2004 - 27 Jun 2010 |
|
Thurston, Ross William Individual |
Seatoun Wellington |
22 Feb 2008 - 22 Feb 2008 |
|
Thurston, Brian Laurence Individual |
Glendowie Auckland |
22 Feb 2008 - 22 Feb 2008 |
 |
Kiwikiwi Whanau Charitable Trust 84 Hepburn Street |
|
Nishiki Global Limited 100 Wellington Street |
|
Nishiki Company Limited 100 Wellington Street |
|
Wellington Street Property Group Limited 100 Wellington Street |
|
Sunshine Cleaning Services Limited Flat 7, 59 Hepburn Street |
|
Mike Wagg Editing Limited 92 Hepburn Street |
|
Mala Productions Limited Flat 11, 49 Collingwood Street |
|
Rumpus Productions Limited 97 Franklin Road |
|
Particular Productions Limited 7 Ireland Street |
|
Media Network Corporation Limited 48 Drake Street |
|
Filmwork Limited 119 Howe Street |
|
Upper City Holdings Limited 27 Sale Street |