Xsite Media Limited
Type: NZ Limited Company (Ltd)Xsite Media Limited (New Zealand Business Number 9429035763734) was launched on 25 Sep 2003. 2 addresses are in use by the company: 19 Inga Road, Castor Bay, Auckland, 0620 (type: physical, registered). 3/90 East Coast Rd, Milford had been their physical address, up until 20 Aug 2013. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Cornelius, Aaron Martin (an individual) located at St Mary's Bay, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Adam, Peter William (an individual) - located at Castor Bay, Auckland. Businesscheck's information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Inga Road, Castor Bay, Auckland, 0620 | Physical & registered & service | 20 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Martin Cornelius
St Mary's Bay, Auckland, 1100
Address used since 01 Jul 2015 |
Director | 25 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 3/90 East Coast Rd, Milford | Physical & registered | 20 May 2010 - 20 Aug 2013 |
| 3/6 Gordon Ave, Milford, Auckland | Registered & physical | 01 Aug 2008 - 20 May 2010 |
| 13 Northboro Road, Takapuna, Auckland | Registered & physical | 13 Jun 2007 - 01 Aug 2008 |
| 2/8 Jutland Road, Takapuna, Auckland | Physical & registered | 07 Jul 2006 - 13 Jun 2007 |
| C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 31 May 2004 - 07 Jul 2006 |
| C/- Gibson & Associates Ltd, Level One, 435 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 25 Sep 2003 - 31 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelius, Aaron Martin Individual |
St Mary's Bay Auckland |
25 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, Peter William Individual |
Castor Bay Auckland 0620 |
27 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 Entity |
25 Sep 2003 - 27 Jun 2010 | |
|
Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 Entity |
25 Sep 2003 - 27 Jun 2010 |
 |
Better Property Care Limited 19 Inga Road |
|
The Creative Edge Limited 19 Inga Road |
|
Gaap Limited Flat 1, 17 Commodore Parry Road |
|
Apex Distribution (nz) Limited 21b Commodore Parry Road |
|
Triangle Points Limited 23a Commodore Parry Road |
|
S123 Rental Investment Limited 23a Commodore Parry Road |